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Deep Shah

@deepshah4

Senior Finance Manager at Mitsumi Distribution managing multi-geography liquidity and securing funding for new operations.

United Arab Emirates

Message

At Mitsumi Distribution L.L.C, I manage working capital and liquidity across operations in the Middle East, Africa, and Eastern Europe, supporting cash flow and funding efficiency.

I built relationships with leading banks and structured banking facilities, fixed deposits, and SOFR-linked instruments. I also secured funding for new business operations using existing collateral frameworks.

At Kotak Mahindra Bank Ltd, I monitored corporate borrowers and portfolio exposures, enhanced early warning triggers, and reported mutual fund, share, and securities MIS to the Credit Head.

Earlier, at CA. Jaysukh M. Mehta & Co., I conducted bank audits, supported indirect taxation, and handled statutory and tax audit finalization. I was recognized with the Best Article Award.

Experience

Work history, roles, and key accomplishments

Current

Senior Finance Manager

Current

Mitsumi Distribution L.L.C

Apr 2025 - Present (1 year 6 months)

Managed working capital and liquidity across multi-geography operations, ensuring optimal cash flow and funding efficiency. Built relationships with leading banks for credit facilities and treasury operations, and structured banking facilities to optimize cost of funds.

Working Capital Management Treasury Operations Credit Facilities Financial Analysis SOFR Investment Management Risk Management CBUAE

Senior Manager & Team Leader

Kotak Mahindra Bank Ltd

May 2021 - Mar 2025 (3 years 10 months)

Led a team of 12 analysts monitoring 2,500+ corporate borrowers with a portfolio exposure of AED 7.5 billion. Enhanced early warning signals and FORS account-conduct reporting, and produced sector analysis to support credit decisions.

Credit Monitoring Portfolio Management Team Leadership Financial Analysis Early Warning System (EWS)IFRS 9 ECL GLEMS CAM Preparation Covenant Monitoring

Article Assistant & Manager

CA. Jaysukh M. Mehta & Co.

Feb 2016 - Apr 2021 (5 years 2 months)

Conducted bank audits and assisted in indirect taxation across diverse industries, performing internal control testing and risk assessments. Led finalization and filing of VAT/CST and GST returns, and handled statutory and tax audits.

Bank Audit Indirect Taxation Internal Control Testing Risk Assessment Variance Analysis GST Returns Income tax Corporate Tax Statutory Audits

Education

Degrees, certifications, and relevant coursework

Institute of Chartered Accountants of India

Chartered Accountant, Accounting

2014 - 2020

Chartered Accountant qualification from the Institute of Chartered Accountants of India, with exemptions in Strategic Financial Management and Indirect Taxation.