Archit Bhargava

If you're building something exciting in deeptech—whether in space, AI, automation, robotics, defence, or manufacturing—feel free to reach out to me at archit@avaanacapital.com.

MUIF is a student managed investment fund with a corpus of ₹ 5 Crore. We invest in Equities, Mutual Funds, Derivatives (F&O), and Start-Ups.

• Providing clients with assurance and advisory services in prudential, regulatory reporting and associated governance and control frameworks as part of a delivery team. • Performed Quality Assurance (FR Y-9C, FR Y-15 and 2052A Liquidity Report) for a U.S. based bank, leading a team of 5 people, and successfully reported over 300 exceptions to the client which was 20% above client expectation. • Collaborated with major banks to review adequacy of controls. Tested more than 500 controls and identified more than 100 exceptions using data analytics & process walkthroughs, thus, ensuring reliability of financials by minimizing the likelihood of errors. • Prepared slip sheets, pitch decks for more than 100’s of potential clients. • Won Round of Applause Award in April 2023, March 2024 and the Above and Beyond Award in September 2023 for consistently exceptional performance.

• Worked on setting up control standards and risk parameters for various regulatory reports. • Conducted in-depth financial analysis to validate and sanction 10K and 10Q reports. • Accomplished 70% remediation rate in reporting errors by ideating and leveraging business solutions like ASAP. • Worked on ASAP tool enhancements which helped in saving more than 1,000 hours per year.

• Worked on preparing annual, semi-annual, and quarterly financial reports for various types of mutual funds like equity, fixed income, alternative assets, and commodities including derivative portfolios. • Single-handedly worked on complex regulatory filings like CPO-PQR, NMFP, Money Market Funds, and Liquidation Funds delivering error-free submissions. • Responsible for successfully delivering financial of more than 50 mutual funds every month with minimal comments from the client.

• Worked as a financial advisor for wealth products like mutual funds, insurance, equities etc, managing a team of 5 people. • By using unconventional strategies like targeting individuals on smoke breaks and engaging taxi unions, surpassed monthly sales targets by an impressive 20% achieving highest sales by revenue in a month.

Processing of loan documents and on-boarding real estate agents on app for generating leads of loan.

Worked at Federal Bank, Bandra West Branch, managing day to day operations and completed project on international banking at the end of internship.