
Anurag Pandey
Article Trainee - Risk Advisory

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About me
CA Finalist | Ex - Financial due diligence at BDO & Risk at Mazars | Headstart Network Foundation
Education

Model English School
-
The Institute of Chartered Accountants of India
-Best presenter award - Advanced MCS

SMT. CHM College, Ulhasnagar - 03
-Business/Commerce, General
SMT. CHM College, Ulhasnagar - 03
-Bachelor's degree Corporate FinanceActivities and Societies: Led the IECON (International economics convention) Team 2019 in HSNC's global event Led the college Debate Team and won many accolades
Experience

Mazars in India
Mar 2021 - Oct 2021Article Trainee - Risk Advisory- Formulated risk aversion and prevention strategies, and provided suggestions for companies ranging from insurance, logistics, mutual fund, commodity exchange to consumer paint manufacturing.- Conducted pre-grant due diligence of a startup involved in the precision medicine space for tata trusts- Performed HR & Admin audit for one of the leading insurance company of India

BDO in India
Nov 2021 - Mar 2024Article Trainee - Financial Due Diligence- Successfully executed 15+ buy and sell side FDD and M&A assignments catering to a diverse clientele including venture capital, private equity, sovereign wealth funds, investment banks, MNC's and startups- Extensive sector experience spanning manufacturing, edtech, consumer, B2B lending, fintech, D2C, retail, healthcare cleantech and life sciences- Aided preparation of pitch documents & proposals for new projects- Some of the notable deals being : 1. Key team member in the buy side diligence for invascent's investment in general diagnostic of $10.5mn2. Vendor assistance project for an explosives manufacturing company enroute to IPO3. Buy side diligence for a new age engineering corporation's investment in a design & engineering company operating in the maritime industry4. Buy side diligence of a pharma based fintech lending platform for accel5. Vendor due diligence for a company specializing in cleantech robotics & medtech manufacturing6. Financial due diligence of India’s top corrugated packaging manufacturer for tanas capital Show less
Licenses & Certifications
- View certificate

Financial Markets
Yale UniversityApr 2020 - View certificate

Financial Modeling Foundations
LinkedInJan 2021 - View certificate

Investment Foundations® Program
CFA InstituteJan 2021
Honors & Awards
- Awarded to Anurag PandeyBest Presenter Award - Advanced (ICITSS) MCS Western India Regional Council of ICAI Sep 2023
- Awarded to Anurag PandeyArticle of the quarter BDO India LLP Mar 2022 October - December 2021
- Awarded to Anurag PandeySecond place in speak a minute competition at birlotsav B.K.Birla College of arts, science & commerce January 1, 2020
- Awarded to Anurag PandeyFirst place in debate at milaap an inter-collegiate management fest H. &G.H. Mansukhani Institute of Management February 1, 2019
- Awarded to Anurag PandeyFirst place in extempore at milaap an inter-collegiate management fest H. & G.H. Mansukhani Institute of Management February 1, 2019
- Awarded to Anurag PandeySecond place in debate at birlotsav an inter-collegiate competition B.K. Birla college of arts, science & commerce January 1, 2019
- Awarded to Anurag PandeyXXVI International Economics Convention on "ease of doing business" - Lessons For India Kishinchand Chellaram College December 1, 2018
- Awarded to Anurag PandeyFirst place in debate at milaap wn inter-collegiate management fest H. & G.H. Mansukhani Institute of Management February 1, 2018
- Awarded to Anurag PandeyFirst place in debate at dhruv 2018 an inter-collegiate event SMT Chandibai Himathmal Mansukhani College January 1, 2018
Volunteer Experience
Strategic Partnerships
Issued by Headstart Network Foundation on Jan 2023
Associated with Anurag PandeyWriter & Editor
Issued by Ascendants on Apr 2024
Associated with Anurag Pandey
Languages
- enEnglish
- hiHindi
- maMarathi
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