Suraj Bhingare

At Vcheck Global Limited, I conducted market research and due diligence investigations on individuals and entities across multiple US jurisdictions. I reviewed client documents and used public records, global watchlists, and media sources to identify risks.

I also performed AML screening and CDD and EDD checks by verifying identity, financial, and legal information. I learned the reporting standards used in risk assessment and compliance investigations.

At Ideal Cast, I used TallyERP to process vendor invoices and journal entries, and assisted with bank reconciliations. I also supported GST and tax-related accounting activities and maintained financial records.

For a Tata Power project, I built an integrated three-statement financial model with DCF valuation and revenue projections. I also built a Power BI dashboard for a Coca-Cola sales performance project, analyzing sales, pricing, operating profit, and margins.