Suraj D. Gangwani

About Suraj D. Gangwani

Currently interning at UBS, I am responsible for delivering critical analysis and insights related to treasury management and the revenue-side P&L of the Group. My role also involves actively monitoring collateral exposure, assessing changes in asset values, and tracking market conditions to support informed decision-making and risk management.Experienced Article Trainee at BDO India LLP, where I\'ve honed my auditing skills. As an Audit & Assurance professional, I have been a key contributor to statutory audits and limited reviews of equity-listed companies, primarily in the diagnostics and manufacturing sectors, with turnovers exceeding ₹500 crores. My experience includes deep involvement in core audit areas such as revenue, payroll, and expense analysis, along with the consolidation of financials for listed companies with multiple subsidiaries. I have conducted stock verifications during surprise visits, implemented audit procedures using tools like IDEA, and assessed internal controls in compliance with the Companies Act. My work has sharpened my analytical and problem-solving skills, further supported by ongoing learning in advanced audit methodologies. This journey led to the achievement of a Spot Award(Q2- FY23/24), a testament to our commitment to excellence and ethical standards.

Experience

1. Analyst

   UBS

   Sep 2024 — Present · Pune, IN

   Monitored collateral exposure on an ongoing basis, tracking changes in asset values, market conditions, and regulatory developments.Integrated stress data analysis to improve accuracy in assessing and managing the potential risks associated with collateralised assets.• Responsible for delivering key analyses and insights Treasury Management and BOD as a part of TreasuryCFO Business Partnering Team.

Education

• The Institute of Chartered Accountants of India

  Ca Intermediate, Both Groups

• CFA Institute

  CFA Level 1, Accounting and Finance