Sanya Batra Investment Avendus CFA 3 PDF

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Contact
Sanya Batra
www.linkedin.com/in/sanya- Investment Banking, Avendus | CA | Passed all three levels of CFA,
batra-75156667 (LinkedIn) USA | Ex-Edelweiss
Bengaluru, Karnataka, India
Top Skills
Financial Analysis Experience
Accounting
Auditing
Avendus Capital
Investment Banking Analyst
September 2018 - Present 
Languages Bangalore
English (Native or Bilingual)
Enterprise Technology & Services
Hindi (Native or Bilingual)
French (Elementary)
Edelweiss Financial Services
Associate - Corporate Acquisitions (FX management)
Honors-Awards January 2017 - August 2017 (8 months)
Head Girl New Delhi Area, India
Best Student Award Corporate Acquisitions (Forex & Rates)
Best Artist
Essay & Slogan Writing, Literary
• Responsible for initiating and closing of Corporate Acquisitions, Fx Advisory
Events,Quizzes
and Consulting by sole front ending
• Responsible for coordinating with clients for Fx Risk Management
• Responsible for developing & managing Corporate Relationships with ticket
size of INR 50-1000 crore or more at Top Management level
• Creating Sales Pitch and supporting collateral packages as necessary
• Ensuring profitability from client relationships
• Generating leads through effective relationship building with trade
associations/bodies, law/CA firms etc.

Vishal Malhotra & Co.


Article Assistant
November 2014 - April 2016 (1 year 6 months)
Panipat

Statutory Audit

• Understanding and documenting the business processes which involves


discussion with clients on flow of transactions and conducting walk-through
• Performing a test of controls relevant to the financial statements
• Designing audit procedures by adopting a Risk based Audit Approach

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• Verifying whether the Financial Statements have been prepared in


accordance with the applicable Accounting Standards
• Preparation of Audit Report and other client deliverables

ASA & Associates LLP


Article Assistant
May 2013 - November 2014 (1 year 7 months)
New Delhi Area, India

Statutory Audits

• Finalized various statutory audits of Japanese SME’s and Non-SME’s


• Audit planning through business understanding and preliminary analytical
procedures
• Performing audit procedures, audit memo drafting and discussion with
management regarding key audit issues
• Finalization of financial statements as per Companies Act, 2013 reporting
framework and consonance with the applicable Accounting Standards and
Audit report drafting
• Core-team member of the audit team, in over 10 client engagements,
handled 2 clients from initiation to conclusion of audit procedures & issuing
audit reports and assisted other engagements on need basis

Internal Audits

• Development of scope and pre-audit checklist for initial discussion with


process owners
• Understanding and Mapping of ‘As-is’ processes and risk identification
• Risk based control weakness identification through process review
• Development of Audit questionnaire memorandum and drafting report and
other deliverables

Special Assignment: Prospectus Audit of an IPO

• Due Diligence of Prospectus for the proposed issue of Bonds


• Verification of all financial statements (including consolidated financial
statements)
• Recalculation of Financial Ratios, PAT and Net Worth etc. for verification
• Confirming that there is no misleading or fraudulent information contained in
the non-financial parts of the prospectus

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• Preparing a "comfort letter" for the regulator informing about the examination
of the company

Education
CFA Institute
Passed all 3 levels of the CFA Program (USA), International
Finance · (2014 - 2016)

The Institute of Chartered Accountants of India


Chartered Accountant, Auditing, Accounting, Finance, Taxation,
Law · (2013 - 2018)

Delhi University
Bachelor of Commerce (B.Com. hons), Business/Commerce,
Finance · (2010 - 2013)

Bal Vikas School, Panipat


Business/Commerce, General · (1995 - 2010)

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