Shubhi Gupta

Shubhi Gupta E-Mail:-Phone: -/- Due Diligence/ Financial Statements Location Preference: Hyderabad/Delhi-NCR/Bangalore CAREER OBJECTIVE To be part of an organisation where I can enhance my knowledge, skill and capabilities and contribute towards the growth of company. PROFILE SUMMARY 2 years corporate experience in Finance domain Current Organization: Genpact, Hyderabad Designation: Senior associate Process: Retail and Smart auction Client: Ally Fianancial Bank (U.S) Oct 2019- Nov 2020 Roles and Responsibilities: • Credit underwriting and portfolio Management for US Based Banking client. • Financial analysis and Due diligence activities complying with US regulations. • Financial and non-financial analysis to determine creditworthiness of different customers. • To check the credibility information by pulling DNBI or LexisNexis report. • To run KO and Bridger to identify fraudulent activity and escalate to client for further verification, if any. • Complete credit reviews and preparation of credit proposals in accordance with the client credit policy and standard operating procedure and deliver required output with in the timeline stipulated. • Assess credit risk and monitoring. • Pay attention to detail and highlight all important details to maintain accuracy. • Proactively handle mail communication with client. • Accomplishment of every day work on time with highest accuracy. Organization: Factset systems India Private Limited, Hyderabad Designation: Research Analyst Process: Equity Research (Canada Market) Duration: 1 Year Roles and Responsibilities: • Fundamental Analysis of the financial data of Canada (Commercial profiles) from Annual and Quarterly reports which are presented in IFRS GAAP. • Prepare and review of Balance Sheet, Income statement, Statement of changes in equity and Cash Flow Statement on basis of GAAP in which the company has presented. • Analyzing impact of Non-recurring/ Extraordinary items on earnings. • Closely supervising on all different activities require for monthly changes in policies, procedures and preparation of statements and timely delivers to clients. • Preparation of Restatements for the financial statements based on changes in Revenue, Net Income/Loss, Total Assets, Long term Debt and Shareholder’s Equity. • Research on different corporate actions like Acquisitions, Mergers, Stock Splits, Exchange rates, Stock dividends and showing their impact on earnings. • Ensure data quality activities are completed in accordance with established Quality guidelines. • Take all the responsibility and proper control on the job from start to end. SKILLS • • • • Good knowledge of Microsoft Excel, PowerPoint and Word. Familiar with Microsoft Outlook. Sincere with high level of integrity. Enthusiastic and fast learner. ACADEMIC DETAILS • • • • MBA from Banasthali Vidyapith, Niwai, Japiur, Deemed University 2018 – 7.8 (CGPA) BBA from Dr. M.P.S. College of Business Studies, Agra, Uttar Pradesh in 2015 – 72% 12th from SRI C L I College, Auraiya Uttar Pradesh in 2012 – 76% 10th from Queen Victoria Girls Inter College, Agra, Uttar Pradesh in 2009 –68% PERSONAL DETAILS Date of Birth: Address: Languages Known: 03rd June-, VVG orchid apartment, Shilpa park, Kondapur, Hyderabad English & Hindi DECLARATION I, Shubhi Gupta, hereby declare that the information contained herein is true and correct to the best of my knowledge and belief. Date: Signature: ACADEMIC DETAILS PERSONAL DETAILSE PERSONAL