Neel Khandelwal

Experience

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  Mahesh C Solanki & Co

  Mar 2013 - Feb 2016

  Article Assistant

  Synopsis of work handled1) Corporate Finance & advisory -Preparation of project reports and projected financials/spreads (CMA) and information memorandum for financing of companies belonging to Pharmaceutical, Real Estate, Oil Extracting & Refining, Hospitality industry. - Handled project appraisal with various banks and NBFC, consortium financing and multiple banking arrangement. -Corporate advisory services and various works related to project finance and setting up a new industry. - Assisted clients in getting external rating from various rating agencies. -Pre and post-disbursement documentation, framing of legal agreement. 2) Audit and Taxation -Statutory Audit assignments under various acts of companies belonging to Pharmaceutical, Metal Processing, Real Estate, Banking, Insurance, Beverage industry. Show less

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  YES BANK

  Mar 2016 - Jun 2017

  Risk Analyst

  Risk Management- Portfolio Analytics Unit, Corporate Finance Segment- Post disbursement project monitoring and generation of portfolio level credit reviews for Top Management.- Portfolio review of industry wise exposures and risking them based on detailed industry, business, project progress, management and transaction analysis and suggesting mitigation measures.- Review of Greenfield and Brownfield project Finance exposures across sectors such as Power, Real Estate, Healthcare and Hospitality, EPC sector and - and flagging various threats pertaining to the sector and preparing managerial report on same.- Periodic hygiene testing of exposure- such as security, cash flow routing compliances and suggesting action steps/mitigants for deviations. Show less

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  ICICI Bank

  Aug 2017 - Jul 2018

  Associate Relationship Manager

  Corporate Banking Team- Multinational Corporate.Experience in handling existing and new relationships in Multinational Corporate segment and catering to their Corporate Banking needs.

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  SCAN

  Aug 2018 - now

  Partner

  A 68 year old Chartered Accountant firm having office in Indore, Mumbai, Delhi, Kota, Jaipur, Patna, Kolkata and Port Blair. Team comprises of 13 Chartered Accountants and 40+ Audit assistants and support staff.

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  Scan Global Services

  Dec 2019 - now

  Consultant

  Offshore- 1. Assist CPA Firms in audit of Public Companies as per PCAOB guidelines. Handled more than 75+10Ks, 200+ 10Qs, S1s, 8Ks filings. Handled 3 NASDAQ listed clients for auditing assistance. 2. Assists companies based in US in Bookkeeping in Quickbooks, Zoho, SAP.Assists in preparation of Financial statements and draft along with detailed footnotes and MD&A section. Assist companies in preparation of Accounting Memos related to various ASCs ( ASC 606,815, 360, 842)3. Arrange Qualified staffs for companies in US in field of accounting and financial reporting. Provide services related to interview of candidates, training and catch up of resource to upto date transactions.4. Assist companies in migrating from 1 accounting software to other. For Eg Quickbooks to ERPs5. Assists Consulting & Part Time CFOs in their day to day operations like Accounting overview, preparation of Budget, Audit assistance, SOX compliance, Payroll management, preparation of Tax returns, Due Diligence. Show less