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    Khalil Kazi - Resume

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    Khalil Kazi is a Chartered Accountant and CFA Level 2 candidate with 3 years of experience in financial due diligence and mutual fund operations. He is currently a Senior Associate at MGB Advisors, where he conducts due diligence for real estate projects. Previously he worked as an Assistant Manager at HDFC AMC in operations and as an Article Assistant at Motilal & Associates LLP in auditing and financial due diligence. He has a B.Com degree and has passed the CA Final exam in the top 15%.

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    Khalil Kazi - Resume

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    Khalil Kazi is a Chartered Accountant and CFA Level 2 candidate with 3 years of experience in financial due diligence and mutual fund operations. He is currently a Senior Associate at MGB Advisors, where he conducts due diligence for real estate projects. Previously he worked as an Assistant Manager at HDFC AMC in operations and as an Article Assistant at Motilal & Associates LLP in auditing and financial due diligence. He has a B.Com degree and has passed the CA Final exam in the top 15%.

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    Khalil Kazi is a Chartered Accountant and CFA Level 2 candidate with 3 years of experience in financial due diligence and mutual fund operations. He is currently a Senior Associate at MGB Advisors, where he conducts due diligence for real estate projects. Previously he worked as an Assistant Manager at HDFC AMC in operations and as an Article Assistant at Motilal & Associates LLP in auditing and financial due diligence. He has a B.Com degree and has passed the CA Final exam in the top 15%.

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    18 views1 page

    Khalil Kazi - Resume

    Uploaded by

    khalilkazi22
    Khalil Kazi is a Chartered Accountant and CFA Level 2 candidate with 3 years of experience in financial due diligence and mutual fund operations. He is currently a Senior Associate at MGB Advisors, where he conducts due diligence for real estate projects. Previously he worked as an Assistant Manager at HDFC AMC in operations and as an Article Assistant at Motilal & Associates LLP in auditing and financial due diligence. He has a B.Com degree and has passed the CA Final exam in the top 15%.

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    Khalil Kazi

    Chartered Accountant | CFA Level 2 Candidate|B.com


    A Chartered Accountant and CFA level 2 candidate with 3 years of experience, including 1 year in Financial Due Diligence and
    2 years Mutual Fund Operations, I am eager to contribute my expertise to roles in Investment Banking, Transaction Advisory
    and Financial Due Diligence.

    WORK EXPERIENCE
    SENIOR ASSOCIATE |MGB ADVISORS |NOV 2022 TO TILL NOW
    Khalilkazi22@gmail.com
    ➢ Conducted Due Diligence for numerous real estate projects with investment values
    ranging from ~INR 250 Mn to 2,000 Mn.
    +91 7506151171 ➢ Analyzed project revenues using diverse matrix and proposed revenue adjustments to
    stakeholders.
    Mumbai ➢ Evaluated and analyzed financials, contracts, and tax litigations to assess potential
    liabilities.
    linkedin.com/in/khalil-kazi ➢ Conducted comprehensive financial analysis, identifying critical financial risks and
    potential deal-breakers of the transactions.
    ➢ Conducted diverse analyses of MIS and presented concise snapshots of the findings in
    22nd June 1998 reports.
    ➢ Prepared multiple comprehensive Due Diligence reports, ensuring detailed and
    SKILLS actionable insights for stakeholders.
    ➢ Engaged with senior level management to resolve queries and ensure the timely
    ➢ Analytical Skills
    completion of assignments.
    ➢ Problem-Solving
    ➢ Attention to Detail
    ASSISTANT MANAGER |HDFC AMC |NOV 2020 – OCT 2022
    ➢ Initiative-driven
    ➢ Team Player ➢ Settlement of Equity Trades and performing valuation of the Portfolio of the schemes
    ➢ MS Office ➢ Settlement and Accounting of IPO/Anchor/QIP trades of the schemes
    ➢ Tally ERP ➢ Part of the MIS team for providing various reports to top management.
    ➢ Co-ordination with custodians, brokers, dealers, bankers, auditors, RTA, and other
    LANGUAGES departments for timely completion of assigned activities.

    ➢ English ARTICLE ASSISTANT |MOTILAL & ASSOCIATES LLP |APRIL 2017 – AUG 2020
    ➢ Hindi
    ➢ Marathi ➢ Executed Statutory audits including site visits, analysis of financial statements,
    preparation of Reports (+Limited Reviews) and related audit deliverables of Listed as well
    as unlisted entities.
    CERTIFICATES ➢ Part of Financial Due Diligence team for conducting FDD of listed entity engaged in
    Defense and Aerospace Industry having annual Turnover of 150 + crores.
    ➢ Participated and won
    several quiz events EDUCATION
    throughout the college
    INSTITUTE OF CHARTERED ACCOUNTANT OF INDIA
    years CA Final – Top 15% among 50,000+ Students (cleared in the first attempt) 2019
    CA IPCC – Top 20% among 160,000+ Students 2016
    Interest
    CA CPT – Top 35% among 100,000+ Students 2015
    ➢ Hip hop and shuffle
    CFA INSTITUTE, USA
    dance
    ➢ Trekking CFA Level 1 – Cleared 2022
    ➢ Badminton
    ST. ROCK’S COLLEGE OF COMMERCE & SCIENCE, MUMBAI UNIVERSITY
    ➢ Chess
    ➢ Listening Podcasts Bachelor of Commerce – “A” Grade
    MAHARASHTRA STATE BOARD
    STD – XII, Matruchhaya College of Commerce – 79.08% 2015
    STD – X, Sant Dnyaneshwer School– 50.2% 2013

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