Team Member-Business Analytics-ARD WHOLESALE-ARD Resolutions Division Job Vacancy in Kotak Mahindra Mumbai, Maharashtra – Latest Jobs in Mumbai, Maharashtra
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Company Name : Kotak Mahindra
Location : Mumbai, Maharashtra
Position :
Job Description : FORENSIC DIVISION- ARD
JOB PROFILE- DEPUTY MANAGER/ MANAGER
In depth understanding of Balance Sheets/ Cash Flow Statements/ Fund Flow Statements
In depth understanding of misappropriation of funds/ diversion of funds/ In order to improve the prospects of recovery
Scrutiny of cash flows to understand diversion of funds/ scrutiny of debtors/ creditors/
Use market intelligence/ data mining to ascertain availability of any unencumbered property.
Detailed scrutiny of drawing powers, current assets, debtors and creditors.
Source and scrutinize financials and ownership structure of Company/group companies.
Obtain and analyse statutory returns like sales tax/ excise duty/ VAT, etc. vis-a- vis sales/ production/ capacity utilisation reported in the audited balance sheet and other financial statements and to report if any discrepancy/ anomaly observed.
Detailed scrutiny of ROC charge filings by the Company and its associates.
Examine end use of funds for funded / non funded credit facilities.
Examine sources of margin money/ funds brought in by Promoters from own sources. Analyse position of Equity/ Debts infused by the Promoters and to verify the source of such infusions with special focus on round- tripping of any kind.
Scrutiny of related party transactions, comprehensive analysis of investments in Subsidiaries/group companies.
Detailed scrutiny of unencumbered assets of Corporate Guarantors and Personal Guarantors.
Mapping of the family tree and tracking of beneficial owners of the money trail
Examine unrelated activities, if any, undertaken by the companies, to quantify such transactions and to assess the impact of such activities/ transactions on Company’s operations/ financials,
Examine all current/ any other type of accounts operated by the companies with Banks other than existing lenders.
Download and Analyse information available in public domain on the Company/ associates/ subsidiaries/ promoters/ directors/ guarantor / family members etc.
Field investigation of identified assets / obtaining intelligence information on promoters/ guarantors.
Contribute in findings to enable the Bank to declare the borrower as Wilful Defaulter.
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