Ronak Nuwal

• Implementation of Bullion software level (Metagrid) improvements and developments for operational efficiency and faster customer service.
• User acceptance testing (UAT) of software level developments
• Completed special projects as assigned for presentation to senior management and external boards.
• Collaborating on the requirements of various stakeholders for product development, customer-centric pain points, and existing challenges across all Treasury roles-front office dealers, operations, settlement team and Technology team.
• Suggested technical side solutions during troubleshooting efforts for the end-of-the-day system closure.
• Resolved live issues on real-time basis in coordination with Tech team and stakeholders to avoid delays in system closure.

• Evaluating credit applications of various products such as Personal Loan, Auto Loan, Commercial vehicle Loans, Home loans etc., based on policy parameters, key market nuances, and the applicable regulatory guidelines
• Considering a comprehensive 360 degree banking assessment of customers and offering right banking solutions
• Co-ordinate with legal, technical, FI and Risk Containment Unit agency for processing the file / docket
• Coordinating with internal and external stakeholders for various learners' issues and resolving them within TAT
• Managing the complete life-cycle of loan process, through credit application till disbursement
• Evaluating Credit worthiness of retail banking through Core Banking Systems

ICICI Prudential AMC Private Limited, Fashion Suitings Private Limited.

• Registrar and Transfer Agent verification, reporting of internal audit findings based on applicable SEBI regulations
• New software installation (SAP) verification
• Financial Reporting - Assisted for Revenue verification and applicable statutory reporting
• Taxation - Assisted in Preparation and filing GST return
• Recommended changes in financial operations of systemic transactions
• Consulted on a new prototype of website preparation of small engagements

LIC Housing Finance Ltd.

• Back offices Reconciliaton |Statutory Joint Audit
• Interest Calculations relating to ECB, Retail Loans, Project Loans
• Reconciliation, confirmation and preparation of back office balances

UTI AMC Limited (Departmental Audit), UTI Retirement Solutions Limited (MF), IL&FS Transportation Networks Limited and its SPVs (Road construction)

• Internal audit engagement, handling fixed asset verification processes, debtors, creditors, incomes, and expenditures by AMC; preparation of reports to management for deficiencies, observations, and recommendations to management.
• Verification of SPVs accounts, handling 4 SPVs at a quarter and reporting over financials

IL&FS Broking services Private Limited, Vistra ITC Limited (Corporate Trustee services)

• Internal auditing, handling revenue allocation, fixed assets, statutory laws outflow verification, auditing of securitization, and trusteeship services incomes and assets management.

Aurion Pro Solutions Limited

• Fixed assets, scrutiny of incomes and expenditures head, ensured compliance with applicable Indian Accounting Standards, Schedule III requirements and auditing principles including CARO
• Assisted in various Statutory and tax audit done for Pvt Companies