Shasank Singhania

Actively participated in Model Validation team, enhancing risk model integrity.

• Executed validation of Dynamic Risk Rating Model addressing Fraud Risk parameters.
• Conducted annual assessments of Economic Capital Model for Liquidity Risk analysis.
• Evaluated Microfinance Institutions' pre-due and roll-forward models focusing on Collection Risk.
• Led annual validation efforts on MSME Credit Risk model and monitored credit risks quarterly.
• Supported validation initiatives for Operational Risk within Economic Capital assessments.
• Facilitated annual validation of Credit Card PD Pooling Model to uphold compliance standards.

Working as a consultant, helping in the delivery of products to various industries.

Keynote Financial Services (AVP – Investment Banking) [Nov 2022 – Feb 2023]

• Well-versed in various facets of the Deal Lifecycle, primarily Origination, Secondary Research, and Financial Modeling.
• Worked on preparing Merchant Banker Due Diligence certificates, Valuation Reports, and Abridged Prospectuses.

Worked on the end-to-end deal execution of an LBO by a U.S.-based PE firm for an AdTech company.

• Prepared the bid assessments and negotiated as part of the buy-side deal team.
• Prepared the LBO model for valuation and negotiated the Letter of Intent and Term Sheet for deal closure.
• Prepared the detailed internal functional model for the integration of the target.

Worked on the deal structuring and negotiation for the acquisition bid of a Spanish football club (Tier 2).

• Conducted feasibility analysis of the acquisition target through syndicate financing.
• Prepared valuation analysis and the debt schedule for a 10-year investment horizon.
• Identified key metrics for valuation negotiation and regulations around budgeting.

• Executed end-to-end deal execution for block placement in petrochemical company.
• Managed confidential bid process and prepared necessary collaterals.
• Developed valuation models, information memorandums, and investor decks for marketing pitches.
• Collaborated with management throughout marketing processes to align strategies.
• Contributed to initial public offering of FMCG company in Middle East region.
• Prepared prospectus collaterals for multiple work streams to support fundraising efforts.
• Conducted whitespace analysis and target screening to identify investment opportunities.

• Managed daily activities for three mid-market private equity clients in Europe and USA.
• Led a team of three analysts to enhance project delivery and client satisfaction.
• Developed valuation models, information memorandums, and investor decks for client presentations.
• Conducted whitespace analysis and target screening to identify new investment opportunities.

• Managed loan book portfolio exceeding INR 450 crores across 53 clients as Relationship Manager.
• Developed and implemented enhanced risk assessment practices to strengthen internal controls.
• Identified KPIs from bureau reports and built model to assess repayment stress.
• Collaborated with internal teams to optimize marketing strategies and evaluate credit sanctioning SOP.