Nimish Beriwal
Mumbai
Summary
Highly motivated and goal-driven Financial Analyst skilled in collecting, monitoring and studying data to analyze financial status and recommend business strategy. Experienced in qualitative and quantitative analysis and forecasting. Tech-savvy in use of spreadsheets, accounting and auditing software, with specialized knowledge of financial technology industry in India
Overview
8
8
years of professional experience
1
1
Certification
Work History
Financial Analyst
Genesis Artificial Intelligence Pvt Ltd
12.2020 - Current
- Leading development of financial models for automation of data analytics, parsing and data extraction in relation to financial documents such as bank statements and financial statements, both domestic and international reports
- Lead Analyst in development of risk assessment model for complimenting decision making of customers through Bank Statement, Credit Report and Financial Statements in financial technology for lending, expense management and credit rating services
- Lead Analyst for development of synergy models between Invoices (both incoming and outgoing) and other financial documents for a business
- Responsible for development and implementation of financial and HR policies within organization, ultimately leading to smooth functioning within the organization
- Involved in client-facing role, including customer-pitch, customer query resolution and building strategic business relationships with potential customers
- Project Manager for deployment of solution for three of largest clients (by volume), leading to increase in revenue by 260% on year-to-year comparison
- Leading a team of multiple interns in organization for competitive analysis to understand industry better and to improve the efficiency of tech solution
Financial Analyst
S M Process Plant Pvt Ltd
02.2020 - 12.2020
- Primary responsibilities included book-keeping, preparation of financial statements and help with Statutory and GST Audit
- Helped with fund-raising activity for expansion of two new manufacturing and bottling units being set up along with revamping of biggest unit in conglomerate
- Responsible for statutory filings with various regulatory authorities
Senior Analyst
Dokania Sharma Datta & Co
10.2018 - 08.2019
- Responsible for Limited Reviews, IFC Reviews and other Statutory
- Audit procedures for clients, primarily unlisted entities and partnership firms
- Focus on Revenue, Payroll and Borrowings Functions
- Successfully conducted Due Diligence for merger between two manufacturing entities, resulting in synergies of over $200 million
Article Assistant
Grant Thornton India LLP
09.2016 - 09.2018
- Responsible for Statutory Audit and Limited Reviews of various listed entities
- Developed understanding of audit tools such as Voyager and Idea
- Extensively covered Payroll, Revenue and Fixed Assets amongst other areas
- Mentored 2 trainees for alignment with Company goals and Work Culture
- Involved with biggest Quality Control Inspection (internal check for audit processes performed) in firm's history
Finance Intern
Aditya Birla Fashion and Retail Ltd
12.2019 - 02.2020
- Accepted and processed account payments
- Worked on customer and vendor master to update same and identify obsolete vendors
- Gained experience in dealing with vendors on first-hand basis about financial aspects of small-scale industry
Intern
FlexiLoans Technologies Pvt Ltd
05.2016 - 08.2016
- Responsible for managing loan approval process as per approved methodology for quicker loan application processing; under direct supervision of co-founders
- Evaluation of applications received, processing and rolling out a final decision, with direct client interaction
- Conducted induction and training of new trainees in the operations team
- Worked closely with operations team in refining and automating loan approval process
- Successfully on-boarded two new loan-partners, one of them a major cab aggregator in India
Education
ACCA - Accounting And Finance
Association of Chartered Certified Accountants
Mumbai, India10.2022
Intermediate - Accounting And Finance
Institute of Chartered Accountants of India
Mumbai, India11.2018
Bachelor of Commerce - Accounting And Finance
Jai Hind College
Mumbai, India04.2016
High School Diploma -
DAV Public School
Barkakana, Jharkhand05.2013
Class X -
DAV Public School
Barkakana, Jharkhand05.2011
Skills
- Strategic Financial Planning
- GAAP and Statutory Reporting
- Financial and Operational Reporting
- Statutory Reporting with Ind-AS and IFRS
- Advanced Financial Analysis
- Financial Statements Expertise
- Banking Solutions (Lending)
- Financial Technology Expert
- Tally ERP 9, SAP and Quickbooks
- Postman (API)
- Customer Relationship Management
Certification
SQL for Data Science
Languages
English
Advanced
C1
Nepali
Intermediate
B1
Hindi
Bilingual or Proficient (C2)
Timeline
Financial Analyst
Genesis Artificial Intelligence Pvt Ltd
12.2020 - Current
Financial Analyst
S M Process Plant Pvt Ltd
02.2020 - 12.2020
Finance Intern
Aditya Birla Fashion and Retail Ltd
12.2019 - 02.2020
Senior Analyst
Dokania Sharma Datta & Co
10.2018 - 08.2019
Article Assistant
Grant Thornton India LLP
09.2016 - 09.2018
Intern
FlexiLoans Technologies Pvt Ltd
05.2016 - 08.2016
ACCA - Accounting And Finance
Association of Chartered Certified Accountants
Intermediate - Accounting And Finance
Institute of Chartered Accountants of India
Bachelor of Commerce - Accounting And Finance
Jai Hind College
High School Diploma -
DAV Public School
Class X -
DAV Public School
SQL for Data Science
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