ARIJIT DATTA

Fractional CFO / Finance Business Partner and Corporate Finance Advisor
89 Pirie Street, 5000, Adelaide, Australia.

About

Highly accomplished Investment and Commercial Banking professional with over 21 years of extensive, diversified expertise in Strategic Finance Advisory, Corporate Finance, Transaction Advisory, and Business Risk Management. As an entrepreneurial Business Finance Partner, I drive value-added solutions, leveraging a strong technical foundation and global network to implement financial strategies, optimize operations, and facilitate structured growth for businesses across diverse industries.

Career

Accounting Group
|

Contractual Tax Accountant

Sydney, New South Wales, Australia

Summary

Providing Tax and Accounting Advisory services to Clients through a Sydney-based Accounting practice, under a contractual arrangement.

Corporate and Business Advisory Firm (FCC Advisory)
|

Proprietor / Fractional CFO to Business Owners

Pune / Mumbai, MH, India

CFO Advisory Practice

Summary

Managing my own Fractional CFO Advisory practice, to partner with businesses on strategic and operational finance aspects, including M&A, and Transaction Advisory across asset-based, industrial, manufacturing, and additional technology-driven industries, as well.

Highlights

Completed over 30 transaction-based and advisory engagements across 8 diverse industries, including Energy, Mining, and Tech (SaaS,) driving structured growth for client businesses.

Originated and managed end-to-end M&A transactions, including buy-side/sell-side advisory, financial modeling, and legal closure for a ready-to-operate Hydropower Project.

Developed and implemented capital raising strategies, securing funding and advising on strategic corporate restructuring for distressed companies, including a Bio-Fuels firm.

Completed detailed commercial and financial feasibility for 3 utility-scale Solar PV parks (100MW+), managing project financing and developing comprehensive financial proposals.

Advised a Middle Eastern Game Developer on capital raising, developing robust financial models and business plans, and arranging strategic investment partners.

Completed group Business Valuation and risk management for a global logistics group with 25+ international subsidiaries, optimizing corporate structure.

Completed a M&A Roll-Up strategy and a Business model for a Logistics Company with a strategic objective of developing Fund structure

Credit Suisse AG
|

Business and Operational Risk Management (APAC)

Mumbai, Maharashtra, India

Summary

Managed Business and Operational Risk for APAC businesses, overseeing processes and functions to mitigate operational, reputational, and financial risks.

Highlights

Implemented a robust Risk Issues & Actions Management Framework, including setting up a SharePoint solution, to efficiently track and monitor risk actions across APAC businesses.

Completed risk assessments and coordinated implementation for over 70 complex New Business initiatives across Investment & Private Banking Operations, enhancing control and governance.

Streamlined New Business Framework processes regionally by collaborating with SMEs, developing product review databases and updating checklists, enhancing efficiency.

Credit Suisse AG
|

New Business and Products Risk Manager (APAC Division)

Singapore, Singapore, Singapore

Summary

Directed New Business and Products Risk Management for the APAC Division across 20 legal entities, while also overseeing Middle Office Operations and Financial Operations for the Equities Business.

Highlights

Managed Financial Operations functions for Equities Middle Office CSA and IB Reference Data across 20 legal entities, leading a team of up to 12 members over 4 years.

Successfully delivered complex operational projects and initiatives, significantly improving operational KPIs and client engagement for APAC Equities CSA business.

Restructured organizational practices for Financial Operations and Accounting processes, enhancing efficiency and reducing client complaints by minimizing issues.

Credit Suisse AG
|

Transactions Advisory and Management / Capital and Financing Issuances Middle Office

Channel Islands, Channel Islands, United Kingdom of Great Britain and Northern Ireland

Summary

Oversaw Transactions Advisory and Management, including Capital and Financing Issuances Middle Office, for Credit Suisse AG's strategic funding requirements.

Highlights

Led high-profile capital raising transactions as the origination Lead for Credit Suisse AG, structuring equity & debt issuances with deal sizes ranging from US$250 Million to US$6 Billion.

Managed complex transaction advisory and capital financing processes as the Middle Office Lead, ensuring seamless execution across varied legal and corporate structures.

Provided strategic financial advisory for group-level funding requirements, optimizing capital structure and investment strategies.

CITI Fund Services
|

Financial Control, Accounting and Operations

Hamilton, Bermuda, Bermuda

Summary

Oversaw financial control, accounting, and operations for a portfolio of Alternative Investment Funds, including Private Equity and Hedge Funds.

Highlights

Managed financial control, accounting, and operational processes for diverse Alternative Investment Funds, including Private Equity and Hedge Funds.

Ensured rigorous compliance with financial regulations and reporting standards, maintaining high integrity of fund financial data.

Implemented operational efficiencies in accounting workflows, contributing to streamlined processes and accurate fund valuations.

BDO
|

Statutory and Internal Auditor

Manama, Capital Governorate, Bahrain

Summary

Performed Statutory and Internal Audits for a diverse client base, ensuring compliance and identifying areas for financial improvement.

Highlights

Conducted comprehensive statutory and internal audits for diverse clients, identifying critical control weaknesses and ensuring compliance with financial standards.

Provided actionable recommendations to improve internal controls and operational efficiency, enhancing financial governance for client organizations.

Prepared detailed audit reports and presented findings to senior management, supporting informed decision-making and risk mitigation.

Education

IICA, Ministry of Corporate Affairs and RRU, under Home Ministry, Government of India
India

Master's Degree (current Candidate)

Financial and Economic Crimes

University of Mumbai / Bhavans College
Mumbai, Maharashtra, India

Bachelor's Degree

Business and Commerce

Publications

Annual Industry Study for Banking and Fintech (3 Regions)

Published by

ISG One, a Technology Research Group

Summary

Authored and led the annual industry study for Banking and Fintech, covering key market dynamics and trends across US, UK, and Nordics regions.

Industry Report in Financial Technology

Published by

ISG One

Summary

Authored a comprehensive industry report on Financial Technology, analyzing Banking and Financial Services segments and other domain-specific areas, leveraging extensive research data.

Certificates

Dipl. in Corporate Finance

Issued By

ICAEW, United Kingdom

Chartered Certified Accountant

Issued By

ACCA, United Kingdom

Skills

Financial Advisory

Corporate Finance, Transaction Advisory, Capital Raising, Project Finance, Mergers & Acquisitions (M&A), Financial Modeling, Business Valuation, Strategic Planning, Investment Banking, Commercial Banking, CFO Frameworks, Fund Raising Strategy, Debt & Equity Financing, Corporate Strategy, Business Development.

Risk Management & Compliance

Business Risk Management, Operational Risk Management, Compliance, Risk Assessment, Risk & Control Governance, Regulatory Compliance.

Financial Operations & Accounting

Financial Operations, Accounting, Financial Control, Internal Audit, Statutory Audit, Financial Reporting, Tax & Accounting Services.

Industry Expertise

Investment Banking, Commercial Banking, FinTech, Renewable Energy, Mining, Real Estate, Logistics, Sports & Gaming, SaaS, Technology, Industrial Manufacturing, Hospitality, Food & Beverage, Trading Platforms.

Business Strategy & Development

Business Strategy, Corporate Development, Business Growth, Market Dynamics, Due Diligence, Stakeholder Management, Client Engagement, Operational Improvements, Problem-Solving.

Technical Tools & Methodologies

SharePoint, Financial Models, Information Memorandums (IM), Business Plans, KPI Tracking, Data Analysis.