Bhavik Davda

A. Responsible for

- Disbursements, Banking and Central Operations of the entire business

- Point of contact for providing data to lenders and prospective investors

- Managing lenders compliances

- Assisting in fund raising activity

- Statutory Audit and Internal Audits

- Co-lending management

B. In a Previous Role at Credit Wise

- Incorporated a company and applied for RBI License- Acted as SPOC to investors, RBI and consultant for the activity

- Set up functions of Accounting, Operations and Customer Service

- Played active role in launching of Sales application and Loan Management System

- MIS Reporting and Credit Bureau compliances

-Managed Six Rights issue and CCPS

Responsible for

- Accounts of India, UK, US and Europe Division

- E- Commerce platform reconciliations

- Forex management and FEMA Compliances

- Export Management

- Assisted Senior Consultant in framing transfer pricing policy

- Assisted Senior Consultant in various direct tax related assessments

-Implemented GST

-Managed Cross boarder Equity transactions and bank facilities

-Handled Accounts for More then 300 small and medium business clients

-Preparing and filing various income tax returns

-Helping startups to raise funds

-Setting up of Accounts operations for emerging businesses and startup