Hi, I’m
Neela Mistry
Treasury Fintech
Mumbai
Summary
Adaptive to Technology Driven era of Artificial Intelligent , Data Robotic highly influenced and passionate in transformation of Data Analytic in the field of Corporate Finance and Banking.
Pursuing full-time role that presents professional challenges and leverages interpersonal skills, effective time management, and problem-solving expertise.
Overview
33
years of professional experience
19
Certifications
4
Languages
Work History
SteelFab Building System
Group Data Analytic Finance
02.2018 - Current
Job overview
- Steel Prefabrication Business- Real Estate Business - Among TOP 10 Players.
- Fund Flow Management from Public Sector Bank / USD 10 Billion
- Banking Compliance ; Cost Benefit Analysis , Presentation to Bank for Excess Int. Charges as per MCLR , Cash Flow Forecasting , Financial Budget Adhoc Vs Actual Monitoring , ROI Negotiation , Dealing in Various GSEC, CMS , CP and Corporate Bond Markets.
- CMA Data Submission and Project Report Preperation.
- Contact: Mr. Chandrakant Kulkarni - 9892567567
Strategic Advisors Financial Consultant
Consultant -Treasury Manager
02.2016 - 02.2018
Job overview
- Banking Facilitation , Trade Finance and Advisory for Business Project in terms of Finance
- Funding of Private Bank and Trade Finance / USD 75 Mn
- 50 Client Acquisition , Treasury and Risk Profile handling for Exporters , Funding to MSME
- Contact: Mr. Mohammed Baj - 8850335974
Forex Serve
Consultant -Forex Dealer
03.2013 - 01.2017
Job overview
- Forex Advisory for Hedging and Risk Management Consultant
- Auto Pilot Screen For Rates Bloomberg/Client Positioning Monitoring
- Advisory on Board for Corporate Clients for Financial Products , RBI Guide Line for Hedging
- Contact: Mr. Satyajit Kanjilal - CEO - 9819376168
Krung Thai Bank PCL
Banking-Chief Dealer
07.2009 - 11.2012
Job overview
- Transaction from CCIL RBI /Entire India Treasury Handling
- Thai Consulate Events - Bank Representative / USD 10 Mio , Thai Baht - USD 500 Mio Deposit In India . Investment Government Securities and Treasury Bills - USD - 100 Mio , Stress Test with ALM , Contingency Funding Plan , ICAAP Preparation , ALCO and Risk Management conducting - Handling Meeting and Minutes of the meeting Preparation.
- Reporting Of VaR , Risk Report , ALM - Bucketing , Interest Rate Limit Set up , Bank Credit Line Set Up as per Rating , Special Audit RBI Queries Handling and Ho Audit Yearly Handling Queries as per TAT.
- Thai Government Bank
- Contact: Mr. Pisit Bumratapiyatorn/ Mr. Nigel - 9320114401/8779455285
Reliance Capital
NBFC - Senior Risk Executive
05.2007 - 05.2009
Job overview
- Development of SAS - Auto Mapping/Risk Matrix
- 5 Branch Client Monitoring / Mapping - IT enabled according Risk Threshold , Compliance , Audit
- All Financial Services - Equity , Mutual Funds , IPO , Home Loan
- Contact: Mr. Anand Saha - Risk Head - 9819106822
Real Estate - Finance Executive
Real Estate - Finance Executive
01.1993 - 05.2005
Job overview
- Preparation of MBA Entrance/ Project Finance with HDFC USD - 2000 Mn
- Finalization of Account , Project Report and Property Records
- HDFC Housing Finance 700 Cr - Project Finance Borrowing , Cost Sheet Preparation , Finance Controlling On Site , Audit Handling Statutory and Concurrent.
- Development of Mid Segment and Higher Mid Segment Houses
- Contact: Mr. Manish Veera - 9324632111
Education
ICFAI - IBS MumbaiHyderabad, India
MBA Finance
05.2007
University Overview
- Hyderabad Deem University Full Time Campus Course
- GPA: 7.85 % CGPA
Mumbai University - D.G. Ruparel CollegeMumbai, India
Bachelor of Commerce
05.1989
Skills
TECH STACK - Data Scientist Language
Python , R programme , Ml , Hadoop , NLP , AI
TECH STACK - Business Intelligence - SAS Quant Model
Regression , R^2 Model , Decision Tree , Neural Network , Chi Square
TECH STACK - Data Scientist Program Model
R studio , GitHub , Tensor Flow , IBM Watson Studio
Certification
IBM - AI Enterprise Workflow Specilisation 5 certification - 98% (06/2020 - 08/2020)
References
Satish, Raja, Vice President MTECH - Statistical Modelling, b4usatht007@yahoo.com, HSBC Bank
Interests
Gardening, Travelling, Music, Time Line
HONOR AWARDS
Best Student Of The Year (01/1982 - 03/1983), D.G. Ruparel College, Swift Diploma In Computer - (01/1996 - 02/1997), NIIT, NMIMS - Finance Diploma (04/1999 - 05/2000)
CONFERENCES & COURSES
- RBI Training Basel III (03/2012 - 03/2012)
- RBI - Central Goverment
- How IT enable transformation BASEL - II to Basel III
TRAINING COURSE FOR MSME
Maharashtra Chambers of Commerce (02/2016 - 02/2018)
SUPPORTED CAUSES
Yoga - Meditation - TCS Programme Level 1
Additional Information
My Recent Objective to create path for next Fin-tech Journey where I can use my knowledge for Banking Platform.
Software
Orcle
Saas
ERP
Asia 360
Bloomberg
Gardening , Music , Bird Care
On week-end I pursue my hobby
Timeline
Group Data Analytic Finance
SteelFab Building System
02.2018 - Current
Consultant -Treasury Manager
Strategic Advisors Financial Consultant
02.2016 - 02.2018
Consultant -Forex Dealer
Forex Serve
03.2013 - 01.2017
Banking-Chief Dealer
Krung Thai Bank PCL
07.2009 - 11.2012
NBFC - Senior Risk Executive
Reliance Capital
05.2007 - 05.2009
Real Estate - Finance Executive
Real Estate - Finance Executive
01.1993 - 05.2005
ICFAI - IBS Mumbai
MBA Finance
Mumbai University - D.G. Ruparel College
Bachelor of Commerce