Radha Sawant
Mumbai
Summary
Law Graduate and Dynamic Articled Assistant at I.P. Mehta & Co. with expertise in Treasury Audit and Due Diligence. Delivered strategic insights that enhanced compliance and governance, while preparing comprehensive reports for risk mitigation. Proficient in Excel and adept at fostering collaboration during insolvency discussions, ensuring fair settlements for creditors.
Overview
3
3
years of professional experience
Work History
Articled Assistant
I.P. Mehta & Co.
Mumbai
09.2018 - 02.2022
- Treasury Audit
- Conducted comprehensive, risk-based audits of treasury operations, identifying discrepancies and enhancing compliance with regulatory standards
- Provided strategic insights that led to key policy improvements, strengthening risk management, governance, and internal controls
- Reviewed and prepared reports for the Investment Portfolio, Internal Office Accounts, and Internal Capital Adequacy Assessment Process (ICAAP) to ensure financial integrity and risk mitigation
- Legal Due Diligence
- Conducted Legal Due Diligence, along with report preparation and finalization, for over 50 Non-Performing Assets Portfolios across 20 Banks and Financial Institutions
- Prepared and finalized due diligence reports, facilitating informed decision-making for financial restructuring and asset resolution
- Insolvency & Bankruptcy
- Preparation and finalization of amounts due to operational creditors ,including employees, ensuring fair and accurate settlements.
- ·Participated in Committee of Creditors (CoC) meeting, contributing to legal and financial discussions on insolvency resolution and restructuring strategies.
- Other Exposure
- Conducted thorough ledger scrutiny to ensure compliance with auditing standards.
- Executed stock audit assignments for a corporate client.
Education
LLB - Insolvency And Bankruptcy
Gopaldas Jamatmal Advani Law College
Mumbai04-2024
CA Inter -
Institute of Chartered Accountants of India
Mumbai11-2022
Bachelors of Commerce - Commerce
University of Mumbai
Mumbai03-2018
12th STD - Commerce
Patkar Varde College
Mumbai02-2015
Class X -
Ideal English High School
Mhasla01.2013
Skills
- Accounting
- MS Office
- Excel
- Due Diligence
- Treasury Audit
- Stock Audit
Languages
- English, Both
- Hindi, Both
- Marathi, Both
Personal Information
- Date of Birth: 05/01/97
- Gender: Female
Contact
+91-9892254121, radha.sawant36@gmail.com
Timeline
Articled Assistant
I.P. Mehta & Co.
09.2018 - 02.2022
LLB - Insolvency And Bankruptcy
Gopaldas Jamatmal Advani Law College
CA Inter -
Institute of Chartered Accountants of India
Bachelors of Commerce - Commerce
University of Mumbai
12th STD - Commerce
Patkar Varde College
Class X -
Ideal English High School
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