Ragesh Ravi

Experience

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  Ceasefire Industries Pvt Ltd.

  Jun 2010 - Aug 2010

  Assistant Manager Business Development
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  Mphasis

  Sept 2010 - Dec 2010

  Data Analyst
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  JPMorgan Chase

  Jan 2011 - Aug 2012

  Analyst

  - Part of Worldwide Securities Services team under Treasury and Securities Services- Knowledge of SWIFT, Nostro accounts and Interest Claims- Core activities included investigations of Nostro breaks/reconciliation, compensation due to non-receipt, late receipt and failure of trade and investigation of claims- Liaison between Front office, Client Services and Operations team- Regular reviewing and monitoring of Interest Claims and ensuring that the interest amounts are retrieved and are paid out as required- Hands-on experience in processing using Inventory management platforms like COSMIC system for International securities and TITAN system for Domestic securities- Ensure transactions are processed in accordance with documented procedures- Issue claim letters to brokers/clients and chase them in order to recoup funds.- Review diversified transactions and correcting discrepancies.- Responds to internal and external inquiries and resolving it in a timely manner.- Process payments in pursuant to standard operating procedures and reporting/escalating in case any deviations.- Investigate claims and identify the responsible party, then route the claim and follows through until receipt of an acknowledgement.- Prepare daily/weekly/monthly reports.- Investigation and clearing breaks on TLM and charges.- Calculation of charges and claims. Show less

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  Deloitte

  Aug 2012 - now

  Senior Engagement Financial Advisor managing a small/ medium sized team in the Engagement Financial Advisor practice. Expertise in Team Leading & Building, Performance Management, Learning & Development, Cross-Team Collaboration, Relationship Management, Leading Strategic Initiatives, Coaching, Financial Advisory to PPMDs, Variance Analysis, Planning & Budgeting, Forecasting & Controlling, Job Code opening, Billing Analysis and Invoice preparation. Managing/ driving the Quality PMO activities for the entire EFA practice focusing to bring efficiency & improve quality. Actively involved in the recruitment process to identify/ bring best talents for the practice. Show less - The project controllers collects client information like Engagement Letter, Pricing forms, Staffing budget details and Prior year information and put these details together in our standard tracking tool for weekly/bi-weekly/monthly financial updates and variance analysis- Financial Planning & Variance Analysis to the Audit team for better planning- Budgeting and Forecasting guidance as to how a project will perform depends on the provided budgets- Sharing Project Management and Control Techniques to rectify or nullify the magnitude of the impact faced by the project- Financial Advisory to Audit team to help them understand where their project stands and how to perform better in the future- Expense Review and Analysis is done in order to monitor and track the expenses incurred by the project team- Staffing Mix review to allocate right number / levels of staffing for the project- Audit Pricing Tool and JE Processing- Billing and Invoice preparation using SAP Net Weaver Portal- Team Lead- o Leading the cluster for better utilization and improved quality in the deliverableo Reporting to the management on team’s performance, utilization and development planso Training and mentoring a team of 5 and assisting them to succeed- Learning and Development-o Meeting with management to understand the training needso Consult with the team, analyze and identify their improvement areaso Design the training areas and implement the trainingo Arranging the logistics and facilitationo Organizing and Conducting trainingso Monitor the development and recommend ideas to the leadership- Leading initiativeso Lead the team on any queries or support for one of the firm initiative called STAFFIT (a tool to efficiently forecast client hours)o This tool helps the resource manager to apply smart plans for successful deployment of resources across levels. As a lead, I work with the RM team for developing plans to implement the tool successfully within the team Show less -Providing services to Publicly Traded Partnerships.-Assists clients and local offices with any numerical analysis or computation under Subchapter K-We bring value to our clients through the use of technology and the deployment of knowledgeable resources to drive effective solutions and improve quality-Allocations and capital account roll forwards oTax and section 704(b) capital accounts and allocationsoSection 704(c) computations using our proprietary tool, K-CalcoOutside basis computations and basis adjustments under Sections 734(b) and 743(b)oDebt allocations -M&A (Merger & Acquisitions) and joint venture services oTransaction related calculationsoTransaction ManagementoWorkpaper Establishment-PTP K-1 Processing ServicesoHigh volume K-1 processing for publicly traded partnerships using the following proprietary tools.PTP K-CalcIDMS- Investor Data Management SystemPDL- Partner Data Link-Billings and PaymentsoWork closely with internal teams and understand the billing policies and due dates. We use SAP NetWeaver Portal to generate invoices and download reports to help the management decision making processPreparing invoices as and when it is dueGenerating billing reports (Economics workbook)oLead the Billing COE team (Center of Excellence) from India and interact with US team on a weekly basis with current progress and plans-GoSystem Tax RS E-filingoElectronic filing using GoSystemsoProcess locators for different states and meet the deadlines-ResearchSection 16 filings, Company profile & press releases reveiw Show less

  • Manager

    Jun 2024 - now

  • Senior Financial Advisor

    Aug 2019 - May 2024

  • Project Controller

    Jan 2015 - Aug 2019

  • Consultant II

    Aug 2012 - Jan 2015