Deepak Rathore

Deepak rathore

bookmark on deepenrich
location of Deepak RathoreChandigarh, India
Followers of Deepak Rathore865 followers
  • Timeline

  • About me

    Executive (Finance Treasury) at Bunge India

  • Education

    • Dav college chandigarh

      2015 - 2018
      Bachelor of commerce - bcom business/commerce, general
    • Panjab university

      2019 - 2021
      Master of business administration - mba business/commerce, general
  • Experience

    • Winsome group

      Jan 2020 - Jan 2020
      Finance intern

      Finance Project:TUFS- Technological upgradation fund scheme is a scheme launched by GOI for providing subsidiaries to textile industries on upgrading there capital machinery to compete with global competition.My Responsibilities:1-To analyse which plan can attract most subsidies and report to my mentor.2- Live project of 2013-14 excel sheet with various payments made against invoices of that period and report if any mis match in transactions.3- Formatting cheques receipts as per the norms set by banks as these sheets were to be shown as proof to claim subsidy. Show less

    • Kotak life

      May 2020 - Jul 2020
      Finance intern (portfolio management)

      Key Qualifications and Responsibilities:1. Perfomed industrial analysis of various sectors in Indian economy.2. Creation of index of Large cap NBFC Housing sector companies.3. Using fundamental analysis tools like p/e ratio & pec ratio analysis to pick up valuable stocks.4. Creating a fund based on analysis.5. Live trading of securities intraday on zerodha platform.6. Risk profiling of individuals for suggesting them investment options available in market based on their risk taking ability and return expectations.Key Achievements:1. My fund gave a return of 8%, whereas the NBFC Housing finance sector index gave a return of 2.76%. Show less

    • Bunge

      Aug 2021 - now

      KYC Analyst:1. Liasion with banks to update BR of bunge Singapore, Australia, Malaysia, Thailand, Vietnam, Geneva, Spain.2. Handling and fulfilling annual kyc and and other kyc requirements of different banks, company have relationship with for trade settlements, fx settlement and fund transfer etc.3. Updating banks if new authorised signors are added and managing bank's requirements for updating the same so that companies operations don't get hindered4. Issuing of new dealing mandates to all banks and ensuring that they are updated in bank's system.5. Managing account opening and closing requests of bunge asia and ensuring GL account for same accounts are opened and closed in SAP.6. Serving as bank's contact for any new requirements and clearing any doubt related to companies documents and conduct.7. Handling of corporate card requests for bunge Singapore employees.8. Engaged in project that will help bunge have digitally sign various settlement and other documents to enhance speed and minimize cost of sending instructions.9. Developed a Database that can assemble all the requirements related to KYC information bank's would require in a Excel Database which helped KYC team to minimize time taken to fill up forms and providing information to 1/3rd.10. Developing database that can help different bunge entities to maintain their operational and call back list proactively.Cash Management Reporting:1. Preparing SRU file that will help in keeping track of cash inflows and outflows of cash for geneva region from different segments of commodity.2. Cash forecast reporting that will help treasury to keep in mind how much cash company will recieve in future and how much money company can expect to pay in future dates. Show less

      • Executive-Finance Treasury

        Aug 2022 - now
      • Process trainee (Treasury)

        Aug 2021 - Aug 2022
  • Licenses & Certifications

    • Financial modeling and valuation training

      Intershala
      Jan 2020
      View certificate certificate
    • Google digital marketing

      Google
      Aug 2019
      View certificate certificate
    • Know your customer & customer due diligence training

      Alison
      Oct 2024
    • Lean certification

      Bunge
      Dec 2024
    • Introduction to anti-money laundering regulations

      Alison
      Oct 2024
    • Lean certification

      Bunge
      Mar 2024
    • Diploma in cryptocurrency

      Shaw academy
    • Lean certification

      Bunge
      Nov 2024