Mitansha Kasliwal
Credit analyst - quality check credit risk reports for Hedge Funds, Private Equity.Coordinate with credit approvers, RM’s and portfolio underwriters.Risk rating recommendations for Hedge Funds and Private Equity.
- Role
- Delivery Lead at Acuity Analytics
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Mitansha Kasliwal
Experienced Operations Professional with 10+ years of expertise in Banking and Finance, serving multinational organizations such as Acuity Knowledge Partners, Northern Trust and NAV Fund Administration Services (Dept- Transfer Agency Treasury Services). Proven track record in delivering exceptional client services, including accounts receivable and payable, credit analysis, daily reconciliation of nostro accounts, audit requests, system automation, client communication, and research engagements within the Hedge Fund/Private Equity Services. Passionate about streamlining processes, providing training, and fostering strong customer relations through meaningful interactions with clients and investors.Manage operations in Banking and Finance Transfer Agency and treasury services for Hedge Funds and Private Equity. Transfer agency is the crucial function within the financial industry that involves managing and maintaining the records of investors. Transfer agents serves as intermediaries between the fund management company and the investors, ensuring smooth and accurate processing of transactions.Managing review of subscription, redemption and transfer in internal system as per standard operating procedure and processing accounts payable operations from 10+ years with client relations and related experience.Trade processing, payment investigation, maintain investor relationships, process data requests, resolved queries, and ensured compliance with Enhanced Due Diligence (EDD) requirements. Handle people management, evaluating performance and feedbacks.Looking for a job opportunity where I can grow and learn new experiences. Ready to relocate with the enthusiasm and excitement to achieve more.
Experience
Delivery Lead
Sep 2023 — Present · Gurugram, IN
Contributed as a credit analyst and quality check credit risk reports for Hedge Funds, Private Equity and Mutual Funds.Coordinated with credit approvers, relationship managers and portfolio underwriters.Risk rating recommendations for hedge funds, private equity and regulated funds.Maintained detailed tracking of file status to ensure issues that needed a response and are promptly escalated.Working knowledge of the credit processes for different projects, identifying improvement areas and driving technological solutions.Manage everyday client communications, including processing real time request, trainings and timely resolution of queries.Ensure timely, complete and accurate processing of transactions (including performing all relevant controls) within own area of responsibility.Provides direction, support and guidance to direct reports, create and foster an environment of continuous improvement.
Education
University of Rajasthan
Bachelor of Commerce - BCom, Accounts and Finance
R. A. Podar Institute of Management
Master of Business Administration - MBA, Marketing and Finance
2018 — 2020
St. Anselms School
High School Diploma, Accounts
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