Yanireth Chhiv, CFA

Experience

• 

  Laurentian Bank of Canada

  Jan 2019 - Apr 2022

  • Underwrote and reviewed credit applications for syndicated transactions, annual reviews, amendments and waiver requests for large corporate clients• Evaluate credit risk with the Bank's risk model, as well as the quality of collateral• Collaborated with partners to assure prompt completion of financing process • Underwrite and review credit applications • Evaluate credit risk exposure and the quality of the funds granted • Analyze the financial statements of customers and prospects• Identify concerns and issues that may increase the risk of the Bank• Support Account Managers with business development• Coach and train juniors and interns • Underwrote and reviewed credit applications • Evaluated credit risk exposure, and financial statements• Learned to use multiple banking software• Wrote a New Employee’s Manual

  • Portfolio Manager, Syndication and Sponsor Coverage

    Jul 2021 - Apr 2022

  • Senior Underwriter, Commercial Banking

    Jan 2021 - Jul 2021

  • Underwriter, Commercial Banking

    May 2019 - Jan 2021

  • Underwriter, Commercial Banking

    Jan 2019 - May 2019
• 

  TD

  Apr 2022 - now

  • Underwrite and recommend corporate debt financing in multi-bank syndications or single-bank financing for credit facilities between $25 million to $150 million.• Prepare bids to provide bank financing to private equity firms seeking to acquire Quebec-based companies.• Evaluate credit structures which include borrowers and guarantors with complex organizational structure and subordinated debt.• Build and analyze financial models to review financial projections and hypothesis, conduct sensitivity analysis, evaluate risk profile, and develop appropriate credit structures.• Cover and monitor a portfolio of diversified industries.• Review credit agreements and other legal documentation for complex transactions.• Review files and covenants to ensure compliance with the Bank’s terms and conditions. Show less

  • Associate Director, National Accounts

    Mar 2023 - now

  • Associate, National Accounts

    Apr 2022 - Feb 2023