Summary
Overview
Work History
Education
Skills
Additional Information
Timeline
BusinessAnalyst
Pratik  Kothari

Pratik Kothari

CA | MBA | LLB
Mumbai

Summary

Work Objective: To work in a growth oriented organization to effectively utilize my strong managerial, analytical, decision making and problem solving skills with positive attitude and efficiency. I want to work with passion and focus in a dynamic organization which gives me an opportunity to face challenging tasks and satisfy my constant desire to improve.

Overview

11
11
years of professional experience
15
15
years of post-secondary education

Work History

Article Assistant

M/s Bansal Bansal & Co
Mumbai
2007.04 - 2012.03


  • Completed articleship training in the field of Audit, Indirect Taxation, management and allied consultancy
  • Majorly excelled in Statutory Audits, Representation and Company Law Matters

Executive Assistant

M/s Singhi Advisors (M&A)
Mumbai
2010.05 - 2010.06
  • Completed two months of Summer Internship assisting the mentor on Investment targets, teaser presentations, pitch and projections.

Assistant Manager

Aditya Birla Retail
Mumbai
2013.01 - 2013.05
  • Finance and Accounts (MIS)
  • Work profile included Budgeting, Analyzing, Audit Support and Preparation of Management Reports

Product Manager - International Database

Center For Monitoring Indian Economy (CMIE)
Mumbai
2013.09 - 2015.09
  • Work profile included Product development, IFRS training, financial statement analysis and query support.
  • Product development: Key member of the founding team involved in building of International Products and Databases based on foreign exchanges.
  • Training and development: Recruitment, training and development of new database team for international products. Training involved delivery of IFRS module through physical medium to new recruits in database team.
  • Query solution and development of database protocol: Solving of database query by analysing relevant IFRS, reporting pattern of the concerned entity and internal protocols. It also involved continuous development, maintenance and delivery of protocols to database team.
  • Exchange information processing: Preparation of information processing modules. Processing of various information available on stock exchanges like corporate action, announcements, dividend, stock prices etc.

Assistant Manager

National Stock Exchange, NSE
Mumbai
2015.09 - 2017.09
  • Work profile includes on-site inspection of Stock brokers including foreign institutional brokers and formulation of risk based supervision
  • Verification of compliances by stock brokers: Full and limited purpose inspection of Trading Members to check compliance with relevant provisions of Capital market Regulatory framework applicable to them including SEBI and RBI Regulations
  • Conducting in-depth financial analysis and risk assessment of stock brokers: Inspection and data analysis of TM is carried in order to gauge their solvency and to evaluate potential risks they pose to the system.
  • Special purpose inspections and investigation and joint inspections in coordination with SEBI: Verification of various compliance procedures for dealings with clients, banking operations, client code modifications, SPAN Margin Verification, pledging of securities, transfer of trades, misuse of client funds and fraudulent activities by market participant.

Audit Manager

Bansal Bansal & Co (Chartered Accountants)
Mumbai
2017.10 - 2021.06
  • Majorly Focused on Statutory and Internal Audits of Listed Entities
  • Representations at Income Tax and Appellate Tribunals
  • Part of Leadership Team for Training of Articled Assistants

Partner

Bansal Bansal & Co
Mumbai
2021.07 - Current
  • Audit Signing Partner for 2 listed Entities
  • Audit Execution Partner for 1 Listed Entity
  • IPO Rollout Execution Lead

Education

LLB - Law

Government Law College (GLC)
MUMBAI
2014.04 - 2016.03

MBA - Finance

Sydenham Institute of Management Studies
Mumbai
2009.04 - 2011.03

Chartered Accountant - Accounting And Finance

Institute of Chartered Accountants of India
Mumbai
2007.04 - 2011.03

B.Com - Commerce

Mumbai University – Malini Kishore Sanghvi College
Mumbai
2005.04 - 2008.03

H.S.C - Commerce

Maharashtra Board - Mithibai College
Mumbai
2003.04 - 2005.03

S.S.C -

Maharashtra Board – Bombay Cambridge High School
Mumbai
1993.04 - 2003.03

Skills

    Computer Proficiency

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Additional Information

  • EXTRA CURRICULAR ACTIVIES , Ex-Professor at Study Circle (CA and CS Coaching Institute)
  • Former Editor at Mentor Mantra (Quarterly Financial E-Magazine)
  • Interests include travelling, listening to music playing football and cricket

Timeline

Partner

Bansal Bansal & Co
2021.07 - Current

Audit Manager

Bansal Bansal & Co (Chartered Accountants)
2017.10 - 2021.06

Assistant Manager

National Stock Exchange, NSE
2015.09 - 2017.09

LLB - Law

Government Law College (GLC)
2014.04 - 2016.03

Product Manager - International Database

Center For Monitoring Indian Economy (CMIE)
2013.09 - 2015.09

Assistant Manager

Aditya Birla Retail
2013.01 - 2013.05

Executive Assistant

M/s Singhi Advisors (M&A)
2010.05 - 2010.06

MBA - Finance

Sydenham Institute of Management Studies
2009.04 - 2011.03

Chartered Accountant - Accounting And Finance

Institute of Chartered Accountants of India
2007.04 - 2011.03

Article Assistant

M/s Bansal Bansal & Co
2007.04 - 2012.03

B.Com - Commerce

Mumbai University – Malini Kishore Sanghvi College
2005.04 - 2008.03

H.S.C - Commerce

Maharashtra Board - Mithibai College
2003.04 - 2005.03

S.S.C -

Maharashtra Board – Bombay Cambridge High School
1993.04 - 2003.03
Pratik KothariCA | MBA | LLB