Summary
Overview
Work History
Education
Accomplishments
Timeline
Generic
CA PALASH CHOURASIYA

CA PALASH CHOURASIYA

Nagpur

Summary

Innovative and detail-oriented Corporate Banker successful at business development, building strong customer relationships and managing credit risk.

Overview

7
7
years of professional experience

Work History

Large Corporate Group

ICICI Bank
03.2023 - Current
  • Acquire, underwrite, and manage large market borrowing relationships.
  • Clients portfolio consists of roughly 10 borrowers with aggregate loan balances of approximately 3000 million.
  • Clients were large domestic companies (750 crore + Turnover) engaged in Explosives industries, Gas industries, Steel manufacturing, Coal Trading, Liquor industries, Tanks and Pipes and Toll operating transfer industries.
  • Preparation of Credit appraisal notes and CMA.
  • Negotiated and structured workout arrangements for accounts, Preserving customer relationships and minimizing losses.
  • Gathered and analyzed financial data to develop reports of credit risk
  • Provide analysis and recommendations to management regarding credit risk
  • Developed and maintained relationship with customers, vendors and other departments
  • Assessed customer accounts for credit worthiness and identified potential risks.
  • Interacting with supporting group and clients in order to expedite the business process like Sanction/Disbursement of Loan, Debt servicing, Monitoring over Escrow account, Closing of Compliances, MIS reporting etc.

Articleship Trainee

SAKG & Associates
08.2017 - 08.2020
  • Strategizing, Planning and Conducting audit assignments by leading engagement team with focus on timely completion & quality professional service.
  • Conducted Internal Audit and prepared Auditor’s Report of Gitanjali Gems Mumbai.
  • Conducted Stock Audit of ITC and LUPIN PHARMA.
  • Conducted Destroy and Damage Audit OF ITC.
  • Conducted Government Audit of various Municipalities.
  • Undertaken Concurrent Audit of various branches of Union Bank and Bank of Maharashtra.
  • Conducted Tax Audits of Individuals and Body Corporates in various sectors like Educational Services, Clothing & Handloom, Infrastructure Development, Manufacturing and Trading entities, etc.
  • Prepared and Filed GST Returns of various Municipalities.
  • Prepared and filed response to Notices pertaining to Income Tax Assessments and attended several hearings on the same at ITO, DCIT & ACIT levels.

Education

Chartered Accountant - Finance

ICAI
New Delhi, India
11.2022

HSC -

Kendriya Vidyalaya
Chhindwara, India
2015

SSC -

Flower Vale School
Chhindwara, India
2013

Accomplishments

  • Nagpur City Audit Topper at IPCC Level
  • Participated 2 times in the National Level Badminton Tournament
  • Participated 3 times in the State Level Badminton Tournament
  • Declared Runner-up in the State Level Badminton Tournament
  • Won district badminton championship in badminton tournament
  • Participated in 2 camps at state level in NCC (National Cadet Corps)
  • Represent school in various Debates and Quiz Competitions
  • Was elected as a School, Sports Captain at School in 2012-13, 14-15 session.

Timeline

Large Corporate Group

ICICI Bank
03.2023 - Current

Articleship Trainee

SAKG & Associates
08.2017 - 08.2020

Chartered Accountant - Finance

ICAI

HSC -

Kendriya Vidyalaya

SSC -

Flower Vale School

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CA PALASH CHOURASIYA