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Aakash Maheshwari




A-10, Rama Bhuvan, N.S Road, Mulund (west), Mumbai 400080, Maharashtra,India.

Languages Known:

English, Hindi,Marathi

IT Skills :

Microsoft office, (word, Excel & Power point) Tally and all Internet Applications.

Software Skills :

Flair with software such as Scoring Model software, Prowess software used in Assigning Credit Rating to the companies.

Personal Data:

DOB : 16-Jan-1990

Sex : Male

Nationality : Indian

Marital Status : Single

Permanent Address :

Block no – A 225 /450, Near National College, Section25, Ulhasnagar: 421004, Maharashtra, India.

Career Objective

  • Seeking an opportunity to pursue a challenging career in a leading organization where I can contribute my dedication and hard work for organizational growth with continuous learning, team work and through personal development.

Education ( Academic Details)






TYBAF ( in Accounting & Finance)

RK Talreja College

Mumbai University


Sem6: 69.83%

Sem5: 70.66%

SYBAF ( in Accounting & Finance)

RK Talreja College

Mumbai University


Sem4: 61.29%

Sem3: 66.42%

FYBAF ( in Accounting & Finance)

RK Talreja College

Mumbai University


Sem2: 63.00%

Sem1: 62.00%


Shri Gangaram Sindh National College

Maharashtra Board




Sri Sathya Sai Niketan High School

Maharashtra Board



Profile Summary

  • Offering over 3 Years in the domain of Finance.

  • Sound Knowledge of Finance, Accounts & Taxation.

  • Well Versed in Financial Analysis, Ratio Analysis, Corporate finance, portfolio management, capital budgeting, forecasting and Cash Flow Analysis.

  • Abilities in handling multiple priorities with ease.

  • An Out-of-box thinker possessing analytical abilities along with problem solving, presentation, data analysis & interpretation Skill

Employment Summary

July 2015 to Present with Credit Rating Information Services of India Limited (CRISIL), Mumbai as Executive Rating Operations.

About Company :

CRISIL is a global analytical company providing ratings, research, and risk and policy advisory services.We are India's leading ratings agency. We are also the foremost provider of high-end research to the world's largest banks and leading corporations. With sustainable competitive advantage arising from our strong brand, unmatched credibility, market leadership across businesses, and large customer base, we deliver analysis, opinions, and solutions that make markets function better.Our defining trait is our ability to convert data and information into expert judgements and forecasts across a wide range of domains, with deep expertise and complete objectivity.

Job Responsibility:

  • Preparation of credit rating Reports & Interacting with companies to understand their business model, market strategy, operational efficiency & future plans. 

  • Evaluating various risks associated with businesses/Industries ratio analysis & Balance Sheet analysis of companies

  • Credit Risk Analysis of the companies on the basis of latest financials & analyzing their financial strength and performance capability.

  • Financial analysis of Balance Sheet, Income Statement, Cash Flow Statement, and Evaluation of Financial Ratios.

  • Carrying out due diligence checks like CIBIL, RBI & ECGC defaulters etc.

  • Preparing Credit appraisal note and Analyzing financial Statements Presenting & explaining the management the rating rationale the case to the decision making forum (Rating Committee) by highlighting the strengths, weaknesses and the personal view point related to ratings.

  • Handling Press Releases and Rating Rationale of the company.

  • Quality checking of RR( Rating Rationale) & CRR( Credit Rating Reports) of the companies

  • Coordination with the team for the Press Releases & Rating Rationale.

  • Thorough checking of Rating Rationale, Article realease,Press Release of the companies before releasing out in public domain

  • Handling Rating Desk Query of the clients Solving Investor queries & client queries in Rating Desk. 

  • Also Responsible for update & issue of Rating List every month a magazine which includes all the ratings outstanding of all the clients till date.

  • Coordinating with the different team and collecting the information on various activities.

Sept 2014 to Dec 2014 with SMERA Ratings Limited, Mumbai as Executive Rating Admin

Dec 2013 to July 2014 with Sudit K Parekh & Co, Mumbai at their Client place ICICI Prudential Asset Management Company as an Audit Assistant Compliance Department (Mutual Fund)

About Company: Sudit K. Parekh & Co. was founded in 1962 as an audit and tax practice. Headquartered in Mumbai, the firm has grown over the years and evolved into a diversified organization with offices in Pune, New Delhi and Hyderabad. Company provide a complete suite of advisory, assurance and tax services, encompassing planning, compliance, certification and representation, from a domestic as well as international perspective. The firm has been listed among the leading tax firms in India in International Tax Review’s World Tax directory (A Euro money Publication) for the last five years.

About Client: ICICI Prudential Asset Management Company Ltd. is the second largest asset management company (AMC) in the country (as per average assets under management as on February 28, 2015) focused on bridging the gap between savings & investments and creating long term wealth for investors through a range of simple and relevant investment solutions. The AMC is a joint venture between ICICI Bank, a well-known and trusted name in financial services in India and Prudential Plc., one of UK’s largest players in the financial services sectors. Throughout these years of the joint venture, the company has forged a position of pre-eminence in the Indian Mutual Fund industry. 

Job Responsibility:

  • Preparing STR (Suspicious Transaction Reports) as per Guideline Set by SEBI (Securities Exchange Board of India)

  • Assisting Head of Compliance for conducting the (AML) Anti Money Laundering & KYC checks on Entities and Individuals by using world check.

  • Responsible for analyzing and monitoring various forms of potentially suspicious transactions activity to identify potential money laundering risks.

  • Preparing and finalize transactions that need to be reported to SEBI (Securities Exchange Board of India)

  • Analysis of Transaction & data For STR (Suspicious Transaction Reports) project.

  • Performs detailed research, analysis and due diligence on the backgrounds of high risk customers. 

Aug 2011 to Feb 2013 with Dun and Bradstreet Information Service India Private Ltd, Mumbai as Operational Executive in Risk Management Solutions.

About Company:

Dun & Bradstreet, is the world’s leading source of global business information, knowledge and insight, has been enabling companies to Decide with Confidence for 171 years. D&B’s global commercial database contains more than 220 million business records. The database is enhanced by D&B’s proprietary DUNS Right Quality Process, which transforms the enormous amount of data collected daily into decision-ready insight. Through the D&B Worldwide Network, customers gain access to the world’s largest and highest quality global commercial business information database

Job Responsibility:

  • Preparing Business Information Reports of Companies (BIR Reports) & Quality checking of Business Information Report.

  • Analysis of the Financial statements of the companies which include Profit & Loss, Balance sheet & cash flow statement.

  • Undertaken rigorous credit risk analysis encompassing both industry / business research and financial.

  • Credit Risk Analysis of the companies on the basis of latest financials & analyzing their financial strength and performance capability.

  • Preparing Scoring Model of the various companies while proposing rating

  • Using Prowess software to evaluate companies.

  • Carrying out due diligence checks like CIBIL, RBI & ECGC defaulters etc.

  • Proposing rating to entities based on their performance capabilities & financial strength. 

Extracurricular Activities

  • Took part in :

  • Union Budget: Pre Budget Predictions -2010 Competition in college.

  • College and School level debate and essay competition

  • Achievements :

  • Stood First in school scholarship of Swami Vivekananda in English subject.


  • I declare that the above-information provided is true and correct to the best of my knowledge.

Thank You,

Place: Mumbai Aakash Maheshwari

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