Arpit Malpani

Company Overview: A core investment company focuses on risk management and investment growth.

• Managed KYC and account approval for 50+ high-value investment portfolios, ensuring 100% compliance with regulatory standards.
• Ensured adherence to Key Operating Procedures (KOP), while streamlining performance metrics for precise reporting and maintaining a 98% accuracy rate.
• Oversaw client onboarding documentation to ensure compliance checks, improving client onboarding efficiency by 25%.
• Computed and reconciled NAV for funds totaling $30M+, ensuring accurate income accruals and reducing discrepancies by 12%.
• Conducted due diligence for 25+ clients, delivering comprehensive risk assessment reports that identified 5 critical compliance risks.
• Engaged with clients proactively to secure necessary information before critical deadlines, achieving a 95% on-time submission rate.
• Prepared detailed risk assessment reports, which contributed to a 10% reduction in potential financial risks for the company.

• Prepared and presented detailed reports to the investment team, enhancing decision-making processes and contributing to a 15% improvement in portfolio performance.
• Ensured adherence to client Service Level Agreements (SLAs) and consistently met deadlines, achieving a 98% on-time report submission rate.
• Conducted research and analysis on private equity investment opportunities, developing basic financial models and valuation analyses for projects worth over $5M.
• Assisted in risk assessment and compliance reporting, identifying key risk factors in 20% of analyzed portfolios, leading to more informed decisions.
• Monitored and tracked equity market performance, providing regular updates on stock movements and trends that contributed to a 10% increase in market insights for the team.
• Engaged in ongoing learning about investment products and market dynamics., resulting in a 12% increase in knowledge retention and application in daily tasks.