Open to opportunities

Swapnil Khatavkar

@swapnilkhatavkar

Message

I've managed P2P, project accounting, AP/AR, and credit operations across India, Kuwait, and GCC markets.

Kuwait

Message

What I'm looking for

I'm open to relocation and looking for accounting, financial analysis, project accounting, or credit roles where I can improve controls, reporting accuracy, cash management, and risk assessment.

At AKR Power in Kuwait, I manage procure-to-pay operations, project budgeting, BOQ-based invoicing, cost allocation, AP/AR, cash flow, reconciliations, and US GAAP-aligned financial reporting. I also support audit preparation, vendor management, payroll, expense management, and financial controls.

Previously, I evaluated and processed education, personal, and gold loans at Eduvanz Finance, SBFC Finance, and Muthoot Finance. Across more than eight years in accounting, financial operations, and credit assessment, I've processed 500+ loan applications and maintained 95%+ documentation accuracy while meeting KYC and regulatory requirements.

Experience

Work history, roles, and key accomplishments

Current

Accountant & Admin

Current

AKR Power

Nov 2022 - Present (3 years 9 months)

Managed end-to-end procure-to-pay cycle, project accounting, cost accounting, financial reporting, and vendor management. Performed bank reconciliations and supported audits.

Procure To Pay (P2P)Cash Management Project Accounting Cost Accounting Financial Reporting US GAAP Accounts Payable Accounts Receivable Bank Reconciliation Cash Flow Management Vendor Management Audit Support Expense Management

Analyst – Business Team

Eduvanz Finance Pvt Ltd

Sep 2021 - Nov 2022 (1 year 2 months)

Evaluated student loan applications, performed credit risk assessment, verified financial documents, and ensured KYC compliance. Maintained loan records and monitored repayment schedules.

Credit Analysis Loan Processing Financial Documentation KYC Compliance Loan Portfolio Management Risk Assessment Fraud Detection MIFIN LeadSquared CRM Financial Modeling

Officer

SBFC Finance India Pvt Ltd

Aug 2019 - Sep 2021 (2 years 1 month)

Evaluated personal and gold loan applications through financial risk analysis, ensured KYC compliance, and managed customer relationships. Monitored branch cash flow and maintained accounting records.

KYC Compliance Customer Relationship Management Financial Risk Audit Preparation

Junior Relationship Executive

Muthoot Finance Ltd

Jan 2018 - Aug 2019 (1 year 7 months)

Conducted gold appraisal and valuation for loan eligibility, ensured KYC documentation, and managed daily cash transactions and branch-level reconciliation.

KYC Cash Handling Reconciliations Loan Documentation Loan Processing