Girish Pillai

 Establishment of a Fraud Reporting Framework for the largest Telecom operator in Kuwait
 Managing the Internal Audit and Fraud Investigation department for a key Telecom operator in Kuwait. The role includes Risk Assessment, formulating IA Methodology, IA Plan preparation, Execution of key reviews and management of the overall IA plan.
 Internal audit and fraud risk assessment of Procure to Pay operations of a Telecom operator
 Investment dispute valuations for a smart city service provider
 Valuation and Business Model creation for India based Ed-Tech Start Up

 Fraud Investigations, Dispute Advisory and Anti-Money Laundering Engagements
 Business valuation for loss of profit litigation
 Business valuation for shareholder disputes
 Investigations into financial and accounting irregularities  Review of non-performing assets and fund trail to identify end use of funds
 Client relationship management
 Team leadership and management

 Fraud investigations
 Investigation into contract compliance in Indian advertising business
 Client relationship management

 Part of Financial Sponsors, Leverage Finance Origination and Restructuring group and the European Coverage group
 Job responsibility included preparation of relative equity valuations, financial models, pitch-books, discounted cash flow analysis, relative debt valuations, leveraged buy-out analysis, bankruptcy case studies, credit memos, investment banking committee memos, WACC analysis and preparation of weekly trading reports
 Worked on deals and negotiations in M&A, debt restructuring, refinancing, buy side mandates for PEs and asset sale mandates
 Responsibilities included co-ordination with teams out-side India