Chartered Accountant · CFA Level II Candidate

Suraj Gangwani

Three years across statutory audit and group treasury taught me to read a business from the controls up and the balance sheet down. Now I build the models, analysis and judgement behind sharper financial decisions.

Qualification
CA · First attempt
CFA
Level II Candidate
Domain
Reg. Reporting · Valuation
Based in
Pune, India
Profile

The short version

I'm a Chartered Accountant (cleared first attempt) and a CFA Level II candidate, with three years spent across two very different sides of finance. At BDO India, I audited equity-listed companies in diagnostics and manufacturing — turnovers north of ₹500 crore — working through revenue, payroll, expense analysis and group consolidations, and testing internal controls under the Companies Act. A Spot Award in FY23–24 came out of that work.

At UBS, I spent 18 months in Group Treasury Reporting — analysing treasury P&L, monitoring collateral exposure and asset-value changes, and supporting risk decisions at a group level. Today I carry that into EMEA regulatory reporting at BNY Mellon, working on liquidity and Basel III returns.

Alongside the day job, I mentor CA aspirants. Having been through the confusion and pressure of the journey myself, I break it down for students who need more than notes — someone who has walked the same road. It keeps me close to the fundamentals, and it's some of the most rewarding work I do.

Senior Analyst
BNY Mellon · Pune
EMEA regulatory reporting — liquidity and Basel III returns (LCR, NSFR, ALMM, PRA110).
Group Treasury Reporting
UBS · 18 months
Treasury P&L, collateral exposure and asset-value changes, feeding group-level risk decisions.
Statutory Audit
BDO India LLP
Listed-company audits (₹500 Cr+ turnover) — revenue, consolidation, IDEA analytics and internal controls.
Selected Work

Valuation & research

Equity Research · DCF

Kajaria Ceramics — Financial Model & Valuation

A full equity research report on India's largest tile maker: a ten-year three-statement model, DCF and relative valuation, a WACC build-up, a sensitivity grid and a football field. Base-case fair value of ₹820 against a market price of ₹1,210 — a REDUCE call.

Company Profile

ITC Ltd — One-Page Profile

A dense one-pager distilling ITC's business segments, five-year financials, valuation multiples, shareholding pattern and peer comparison into a single at-a-glance reference sheet.

All research and valuation work shown here is prepared solely for educational and illustrative purposes. I am not a SEBI-registered research analyst or investment adviser, and none of it constitutes investment advice or a recommendation to buy or sell any security.

Decks & Studies

Presentations

Presentation · Market Study

Dubai Real Estate Finance Landscape 2025

A visual deck mapping Dubai's AED 919B property market — the sukuk surge, REIT expansion and the 2025 off-plan finance reforms — and why the market is opening up for CA-qualified finance talent.

AED 919B market USD 6B sukuk REIT +32% YoY 68% off-plan
Writing

Selected posts

See more on LinkedIn →

Contact

Let's talk

Open to conversations on valuation, regulatory finance and treasury — and to anyone building something interesting.