Niteesh Sawant

Sound exposure in Escrow/RERA/TRA Agreements and Trade Documents (Export related documents) and Monitoring process for Banks in regards with Escrow and RERA transactions, preparation and review of Due Diligence/Transaction Audit Report and Trade Documents (Export related documents). An effective communicator with excellent analytical, negotiation and problem solving abilities. A planner & strategist with recognised proficiency in managing operations/business with an aim to accomplish corporate plans & goals successfully.

Extensive background in complex and challenging environments with proven ability to represent the company with customer and clients.

Manager at IndusInd Bank Limited (2020-02 – Present)

• Guiding for managing end to end PAN India Escrow.
• Vetting of TRA Agreements, Escrow/RERA Agreements along with Legal (structured, non-structured escrow, capital market escrow, etc.) and negotiating on agreement structures with internal as well as external stakeholders.
• Having a complete check on the agreement draft from operational perspective protecting the interest of the Bank and all the parties to the agreement, complying with relevant laws and regulations.
• Handling of majorly of TRA Agreements along with RERA agreements from the latest regulation point of view.
• Guiding Branches, Operations Team, PAN India Business RM's for Escrow/RERA Structures and applicable KYC Documents.
• Training sessions for such Operations and Management Team for better understanding and process hygiene with innovative simpler on ground implementation ideas.
• Preparing Escrow/RERA mandate summary for guidance to central teams.
• Drafting and reviewing Process Notes.
• End to end system review and providing feedback on performance.
• Brief handling of queries/actionable pertaining to securitization structure, NCLT Orders and other attachments/notices of Escrow & RERA accounts, NOC process or issuance of any notices/letters on behalf of Escrow Agent/Account Bank.
• Review of regulatory circulars for forming and implementing primary opinions and seeking Legal or Product's review as and when needed.
• Preparing various internal and external MIS for data representation at various levels.
• Issuing KYC guidelines and handling KYC related queries for PAN India Escrow/RERA accounts.

Auditor-Team Leader–Operations at N.S. Bhargava and company (2014-12 – 2020-01)

• Responsible for preparation and review of Due Diligence and Transaction Reports of Sole Proprietor, Partnership firm and Private Limited company relating to Axis Bank.
• Responsible for preparation and dispatching of Export Documents after scrutinizing of various Private and Public Limited firm relating to Citi Bank.
• Responsible for conducting (field visit) Due Diligence Audit of various Private and Public Limited Companies relating to Axis Bank, Citi Bank, D&B, Ebix Cash, Xpress Money & Western Union.
• Responsible for attending Client meetings, understanding their requirements and provide quality services to clients.
• Ensure that weekly MIS send to the Unit Head.
• Ensure that all the required documents are collected at the time of audit/Inspection.
• Responsible to escalate to higher authority in case of any issues in Diligence/Transaction audit and get the issues resolved.
• Ensure that Monthly targets are achieved by team.
• Check and approve the reports prepared and reviewed by team.

Contract Job- Clerical Post at HSBC Bank (2014-02-04 – 2014-05-02)

• Responsible for accepting all Tax related documents and maintaining the inward sheet.
• Responsible for maintain all the files and scanning of documents.
• Responsible for data entry of all the inward documents and pending documents.
• Responsible for Coordination with Tax Team and Back end Team ensuring timely completion of activities within turnaround time frames and approved schedule.

T. Y. B.Com. – Mumbai University (2012)

XII – K.G. Mittal College, Malad (W) (2008)

X – ST. Anne's High School, Malad (W) (2006)