MAHESH GUPTA
Mumbai
Summary
Results-driven Public Records Specialist with 7 years of experience translating business needs into technical solutions, Optimizing processes, and leading cross-functional teams. Proven expertise in requirements gathering, Power BI, Excel and project management in financial services industry with expertise in Regulatory reporting and with a track record of exceeding performance targets and fostering company growth Seeking to contribute strategic insights to drive business success.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Background Verification
First Advantage Pvt Ltd
01.2022 - Current
- Gathering data from multiple sources, cleaning and transforming data to ensure accuracy, and performing complex data analysis to identify trends and patterns
- Identifying areas for improvement within the MIS system and implementing changes to enhance efficiency and data quality
- Working for a criminal background verification
- Queries Related to candidate and client via emailing
- New client setup like creating a working document
- Maintaining excel sheet, Email, Templates etc
- Team handling
- Manage Email response between client and BRM for order queries
- Handling escalation between BRM and applicant for negotiate
Area Sales Officer
Plada Infotech Pvt Ltd
Mumbai
10.2019 - 12.2021
- Tied up with multiple banks like Punjab national bank, OBC, IndusInd bank for POS/EDC machine
- Bank branch visit for lead generation with and growth of business
- Maintaining strong relationship with branch manager and other employee for generating POS/EDC business
- Identifies product improvement of new product by remaining current industry trend market activities and competitors
- Develop and maintain relationship with client for business and referrals for future and Current business
- Coordinating with team and reporting person to achieve target goal and a good team Player
- Collection and verification of client documents for swipe machine installation
- Meeting new clients and make them aware of EDC (Electronic data Capture) machine
Accounts Asst. Manager
Durga Co - Operative Credit Society
Mumbai
04.2017 - 03.2019
- Post and process journal entries to ensure all business transaction are recorded
- Assist in the processing of balance sheet, income statement and other, financial statement according to legal and company accounting and financial guideline
- Assist with reviewing of expenses, payroll records etc
- As assigned
- Prepare and submit weekly / monthly reports
- Assist with other accounting projects
- Prepare payments by verifying documentation and requesting disbursements
- Secures financial information by completing data base backups
- Verifying and cross checking of loan documents of customers
Education
MMS/MBA - Finance
University of Mumbai
Mumbai, Maharashtra03.2017
Master’s in commerce - Accountancy
University of Mumbai
Mumbai, Maharashtra01.2016
Bachelor of Commerce - Bachelor of Accounting and Finance
01.2014
Skills
- Background verification
- Background checks proficiency
- Document verification
Certification
- Knowledge Mold Basic Course, Lala Lajpat Rai Institute of Management
- Financial Market Course, Financial Market Leadership Institute (FMLI)
- Advanced Excel
- MySQL
- Power BI Desktop
Languages
- English
- Hindi
- Marathi
Personal Information
- Date of Birth: 05/16/93
- Nationality: Indian
- Marital Status: Unmarried
Languages
English
First Language
Hindi
Advanced
C1
Timeline
Background Verification
First Advantage Pvt Ltd
01.2022 - Current
Area Sales Officer
Plada Infotech Pvt Ltd
10.2019 - 12.2021
Accounts Asst. Manager
Durga Co - Operative Credit Society
04.2017 - 03.2019
MMS/MBA - Finance
University of Mumbai
Master’s in commerce - Accountancy
University of Mumbai