ALKESH KANABAR
Summary
Highly Motivated Graduate in Finance & Accountancy want to be a part of an organization, which stimulates healthy competition, offers opportunity for growth, enriches experience, creates constant value addition. To learn & to be a part of an excellent team.
Overview
5
5
years of professional experience
3
3
Certification
Work History
Associate Consultant
Forensic & Integrity Services ǀ Ernst & Young LLP
06.2019 - 06.2022
- Conducted research and suggested ethical and governance framework of a listed conglomerate for compliance with various regulations such as Companies Act, Anti-Bribery & Anti-Corruption policy,
- SEBI Listing agreement
- Worked in engagements involving internal control assessment, fraud investigations, dispute advisory and arbitration support for construction, manufacturing and oil & gas sectors
- Conducted investigations into procurement function, vendor favoritism kickback allegations & violation of the company's Code of Conduct in Manufacturing and service industries
- Conducted an investigation and document review pertaining to whistle-blower allegations relating to parallel employment t of employees, potential manipulation of workmen records, travel reimbursements & collusion with vendors for a manufacturing and IT company
- Conducted ESI reviews for employees of multiple organizations
- Delivered outstanding service to clients to maintain and extend relationship for future business opportunities.
Executive handling Profit of Equity Advisor
Motilal Oswal Securities Ltd
04.2017 - 08.2017
- Handling Client's portfolio and suggesting stocks based on Company's Research
- Determined financial needs by assessing existing coverage and aligning new products and services with long-term goals
- Monitoring performance and profitability and assessed portfolio risk
- Analyzing financial data and presenting financial information to management
- Perform Trades as per the approval / orders of the customer (Especially, NSE, BSE and F&O)
- Communicating with clients
- Responsible to generate brokerage primarily through giving SMC research to clients on their equity/commodity/currency portfolio for long term investments as well as positional trading ideas in stocks for short/ medium term
- Monitored market trends and news to identify emerging opportunities
Education
Master of Science - Quantitative Finance
The University of Texas At Arlington
Arlington12.2024
Master of Commerce -
University of Mumbai
Mumbai06.2018
Bachelor of Commerce -
NK College, Mumbai University
Mumbai06.2015
Skills
- Working knowledge of accounting platforms viz Tally ERP 9
- Proficient in MS Office applications viz MS PowerPoint, Excel, Word and Outlook
- Technical Skills : Python, R Programming, Tableau
- Attention to details
- Analytical and problem-solving skills
- Working knowledge of Intella for email reviews in investigation assignments
- Leadership and Team Player
Accomplishments
- Awarded with EY Kudos Award for exemplary performance at Ernst & Young in May 2020
Certification
- Bloomberg Market Concepts - 2022
- NISM-Series VIII Equity Derivatives Certification - 2017
- NISM-Series VA Mutual Fund Distributors Certification - 2017
Volunteer Work
- Coordinator - NK College Mumbai.
Assisted in organizing blood donation camp aimed at proving blood for Thalassemia patients - Volunteer - University of Texas at Arlington
Hosted an interactive financial education fair for Finance & Real Estate Department
- Volunteer - Mission Arlington
Helped in distribution of household supplies on Martin Luther King event
Languages
English
Full Professional
Hindi
Full Professional
Gujarati
Full Professional
French
Elementary
Timeline
Associate Consultant
Forensic & Integrity Services ǀ Ernst & Young LLP
06.2019 - 06.2022
Executive handling Profit of Equity Advisor
Motilal Oswal Securities Ltd
04.2017 - 08.2017
Master of Science - Quantitative Finance
The University of Texas At Arlington
Master of Commerce -
University of Mumbai
Bachelor of Commerce -
NK College, Mumbai University
- Bloomberg Market Concepts - 2022
- NISM-Series VIII Equity Derivatives Certification - 2017
- NISM-Series VA Mutual Fund Distributors Certification - 2017
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