Apoorv Jaiswal

Analyzed financial statements for 15+ Fortune 500 corporates; identified 7+ key valuation risks Led financial due diligence across $1.5B+ M&A/PE deals; evaluated 33+ client business structures Built dynamic Excel models for risk identification using PivotTables; raised workflow efficiency by 30%

Senior Compliance Analyst - ACA Group

(2024-07 - 2026-06)

• Analyzed financial statements for 15+ Fortune 500 corporates; identified 7+ key valuation risks
• Led financial due diligence across $1.5B+ M&A/PE deals; evaluated 33+ client business structures
• Built dynamic Excel models for risk identification using PivotTables; raised workflow efficiency by 30%
• Built Power BI dashboards for 35+ clients; improved trend analysis and risk tracking accuracy by 25%
• Monitored risk profiles for 45+ corporate entities monthly per standard operating procedures
• Executed compliance reviews and internal quality checks across global corporate risk mandates
• Partnered with tech teams on automated data extraction tools; optimized reporting efficiency by 35%
• Led financial risk and compliance reviews for HSBC & Citibank; ensured quality control standards
• Ranked top 1% globally; won "Employee of the Month" (2x/year) for surpassing financial KPI targets
• Earned India's sole 4-Star performance rating across 2 years in Risk & Compliance for exceeding KPIs
• 1st among 14 analysts to earn promotion to Senior Compliance Analyst within 12 months record-time
• Received a Letter of Recommendation for exceptional delivery across UK & US client projects

Financial Management Intern - Infovirtech Pvt. Ltd.

(2022-07 - 2022-09)

• Executed financial modeling, projections & performance analysis; improved forecast accuracy by 18%
• Analyzed OPEX variances & operating trends, contributed to a 12% reduction in overall operating costs
• Reconciled 80+ clients' financial accounts & validated reporting accuracy using Excel analytics
• Streamlined periodic financial reporting processes, cutting TAT by 14% & improving cash-flow visibility

MBA - Indian Institute of Management, Jammu (2026 - 2028)

BBA - Savitribai Phule Pune University, Pune (2024 - 2024)

Class XII (CBSE) - New Era Public School, New Delhi (2021 - 2021)

Class X (CBSE) - Dhanbad Public School, Dhanbad (2019 - 2019)