Anil Kumar Swain

Experience

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  Reliance Money Berhampur Orissa

  Feb 2009 - Apr 2009

  Security analysis and portfolio management
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  Indiabulls Securities Ltd

  Dec 2009 - May 2011

  Management Trainee

  Analysing current market situation and upcoming trends• Interpreting financial data and financial statements for determining past performance and projecting the financial profitability of companies• Working on research, strategic development & deployment of stock, currency and index options trading opportunities based on time series data analysis• Data collection through secondary resources, data analysis, back testing on TBT data, report making and presentation on trading opportunities in Capital, Derivatives and Currency market, based on live data sets.• Project on Trading delta/vega neutral options strategies and their hedging• Training to new joiners, working on derivatives segment in NSE & BSE Show less

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  Aptara

  May 2011 - Mar 2012

  Financial Analyst

  Detailed Analysis, Audit, Transformation and Quality Review services for Financial Statements/Annual and Quarterly Reports in XBRL format to be filed on the Securities and Exchange Commission (SEC) using US-GAAP and IFRS Taxonomies.Detailed Financial Reports Migration and Conversion into XBRL (Extensible Business Reporting Language) format of Fortune 500 Companies including Corporate Houses, Mutual Funds Houses and Financial Institutions.As a Finance Analyst,stay abreast of the latest taxonomies and provide the following services to XBRL conversion services:-Mapping of Financials to XBRL Tags-Detailed Tagging (All Levels from 1 to 4)-Block Tagging-Build Taxonomy ExtensionsHandling all types of SEC-mandated XBRL filings Show less

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  CRISIL

  Mar 2012 - Jun 2013

  Associate Rating Analyst

   Undertake financial statement analysis, which includes balance sheet and Ratio analysis. Prepare Credit Rating notes, based on financial and business risk analysis. Preparation of standard formats that form part of the internal rating reports Performing business, financial & industry research for a specific company by studying AnnualReports, company provided proprietary data and databases like Cris Infac Preparing Credit Rating Reports and Rating Rationales for public domain. Comparing specific Company with other companies of the industry on the basis of financial, business and industrial risk.  Conducting management meetings with company to gain understanding of underlying business, industry insights, and company operations & financials Business risk analysis including assessment of industry risk, business model, market position, and operating efficiencies of Indian companies across various sectors Financial risk analysis including analysis of financial statements (income statement, balance sheet, cash flow statement, ratio analysis, and more, to identify credit risk profile) and financial projections. Management risk analysis including face-to-face client interaction and interactions with clients’ bankers to understand the strategic business initiatives and future business drivers. Presenting the reports containing own recommendations to the rating committeeInvolves defending the recommendation and handling the queries and counter-questions raised by the experts in the rating committee Communicating the final ratings assigned to the clients and convincing them. Also, educating the clients about the rating process, the criteria followed, and handling all client queries/grievances pertaining to the rating actions. Show less

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  Accenture in India

  Jul 2013 - Dec 2016

  Consultant

  > Worked on M-SIPS project at MCIT. The scheme is a key initiative by GoI under National Policy of Electronics to attract domestic and global investments in the ESDM sector .>Undertake financial statement analysis, which includes balance sheet, Cash flow and Ratio analysis.> Project Feasibility Study: Carried out preliminary sub sector filtering, detailed demand supply gap assessment, broad master plan - freezing the land use plan by identifying industrial & Social & commercial infrastructural facilities for the zone, block cost estimation, social & environment & economic impact analysis and logistic & taxation viability for a Special Economic Zone (SEZ) of leading Indian Infrastructure Company.> Technology Viability analysis.> Projected financials analysis with the help of building Financial Model.> Calculation of Project IRR, Equity IRR, NPV, sensitivity and scenario analysis.>Appraisal of Incurred Capital expenditure & Threshold Computations, Calculation of Maximum Eligible Subsidy for Applicant> Analysis of various risk factors with the probability in order to forecast the future risk parameters like Business Risk, Environment risk, Technology risk, Environment risk, Legal and Regulatory risk and Operational risk> Financial Modeling: Developed Capital Adequacy Ratio (Regulatory and Internal Ratings based) model; Developed Investment Scorecard model.> Carry out Demand Analysis/ Competition Analysis for various industries and products> Conducting management meetings with company to gain understanding of underlying business, industry insights, and company operations & financials> Business risk analysis including assessment of industry risk, business model, market position, and operating efficiencies of Indian companies across various sectors> Financial risk analysis including analysis of financial statements (income statement, balance sheet, cash flow statement, ratio analysis, and more, to identify credit risk profile) and financial projections. Show less

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  Innovien Consulting Private Limited

  Dec 2016 - now

  Managing Director