Kunal Dhorda
Chartered Accountant
Mumbai
Summary
Aspiring to be key personnel in the core area of an organization and extend knowledge, skills and abilities in real life environment of Business Articulated with sound knowledge & working experience in the areas of Business Finance, Credit Analysis, Budgeting & Forecasting , Financial Planning and Taxation.
Overview
7
7
years of professional experience
Work History
Analyst - Legal Entity Controller (US Region)
Nomura Services Private Limited
4 2023 - Current
- Identifying Processes requiring manual interventions, and collaborating with IT team to automate process to possible extent, to reduce human efforts/errors (Month end Adjustments/Quarter end Disclosures/Schedule Preparations).
- Driving monthly accounting and netting process across all derivative products to ensure compliance with IFRS.
- Preparation of monthly Balance sheet, P & L and Cashflows for Broker Dealer Entities. Highlighting variances/trends to the management and understanding the drivers from Product Controllers.
- Led UAT program for automation of Gross up and netting process. Also led UAT program for generating new reports for ease of disclosures/analysis.
- Reconciliation of Inter-co/Intra desk Repo/Interest/Rebates transactions.
- Preparation of detailed SOPs for Month end Processes/Year end Disclosures to standardize with central processes.
- Resolving queries of Risk team and Internal/External auditors on working files and disclosures.
- Working with Risk team to develop more checks and standardizing working files
Associate Relationship Manager
RBL Bank
06.2022 - 04.2023
- Credit Analysis, Risk Identification and preparation of Credit Appraisal Memorandum (CAM) for fresh proposals, renewals, enhancement, modification, interim review
- Analyzing financials, Preparing Projections, Identification and review of cost centers and revenue drivers
- Tracking client's monthly financials/Non financials activity, including monitoring Cashrunway/Bank Statement Analysis and resolving risk team's queries on the same
- Understanding Startup's working capital requirements/keeping track of their Debtor's/Creditor's/inventory cycle
- Presented 4 Pitch to executive members (MD/Chief Credit officers/Business Heads) for entities involved in Sector; Shipping/EPC/Fintech/Agri-tech
- Involved in managing facilities of Startups engaged the area of Logistics (India's largest trucking platform)/ Freight Forwarding/EPC/Agri-tech /fin-tech.
Article Associate
Bathiya & Associates LLP
09.2017 - 09.2020
- Assisted in Detailed Financial, Taxation, Legal, Compliance Due Diligence of Real Estate and Chemical entities
- Worked as qualified, in engagement of issuance of certificates by Independent Chartered Accountants, in relation to certain matters for filing of Draft Red Herring Prospectus with SEBI for proposed IPO
- Planned and Executed Statutory Audit for Private Limited Companies
- Evaluating Residential Status of Clients and determining Taxable Income and Tax liability thereon in accordance with provisions of DTAA
- Determining tax implications of remittances, under provisions of DTAA and Filing of form 15CA/15CB for transfer of funds from India to abroad
- Assisted client in extraction and compilation of data and formation/submission of response to the notice of Directorate of Enforcement
- Assisted in Valuation of listed Manufacturing entity and it subsidiary through DCF, ECM and NAV method
- Drafting and filing submissions and representation before income-tax authorities for various notices and orders issued under the provisions of income-tax law.
Education
CA Final -
Institute of Chartered Accountants of India
Mumbai, India 04.2001 -
Class XII -
The BSGDs' Junior College of Commerce
Mumbai, India 04.2001 -
Class X -
Navijvan Vidyalaya High School
Mumbai, India 04.2001 -
Skills
Process Improvements/Automations
undefinedOther Exposure
- Proficient use of MS Office, Tally, Finacle, Oracle, Multi-view as well as other industry specific ERPs
- Actively participated in UAT program for system migration of entity
- Achieved Gold Grade in Crisil Credit Risk Assessment Workshop
Timeline
Associate Relationship Manager
RBL Bank
06.2022 - 04.2023
Article Associate
Bathiya & Associates LLP
09.2017 - 09.2020
CA Final -
Institute of Chartered Accountants of India
04.2001 -
Class XII -
The BSGDs' Junior College of Commerce
04.2001 -
Class X -
Navijvan Vidyalaya High School
04.2001 -
Analyst - Legal Entity Controller (US Region)
Nomura Services Private Limited
4 2023 - Current
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