Tony Malhotra is a high-skilled professional, that works in Cbiz Mhm main office of which is in 618. as a Manager, Credit Risk Advisory Group from 2019. This expert gained professional experience in more than ten positions at various companies. This person has the following qualifications: Certified Fraud Examiner and Association of Certified Fraud Examiners. Dallas, Texas is the city, where this person was lastly known to settle. This expert's email address and phone are easily accessed through this website by request.
Name variants:
Anthony Malhotra,
Shelton Malhotra,
Antoinette Malhotra,
Antonia Malhotra
Last updated Jun 22, 2024
Contact Information
Workplace
Manager, Credit Risk Advisory Group
Denver, CO
Industry
Accounting/Auditing/Bookkeeping
Colleagues
Work History
Manager, Credit Risk Advisory Group
6050 Oak Tree Blvd, Cleveland, OH 44131
from Mar 2019
V.p Field Exam Manager
2 Blue Hill Plz, Pearl River, NY 10965
Perform collateral field examinations on the perspective and existing borrowers. Accurately identify, analyze and quantify the collateral values of accounts receivable and inventory.
from Jan 2015
Senior Field Examiner
200 International Dr, Buffalo, NY 14221
Interpreting and examining the collateral and internal controls of the Company's perspective and existing borrowers. Accurately identify, analyze, and quantify collateral values of accounts ...
Aug 2012 — Dec 2014
Senior Field Examiner
New York
Performed collateral field examinations. My experience and background allowed me to be an effective, efficient and productive ABL field examiner. My duties included providing full range of w...
Jul 2010 — Aug 2012
Regional Director of Finance- Texas
Recently handled all the construction draws for the 14 Million renovation. Worked with the bank and the bank inspectors to get the draws processed timely. Developed and trained three account...
2008 — Jun 2010
Supervising Senior Examiner
3925 Balmoral Ave, Harrisburg, NC 28075
Performed due diligence examinations on a wide variety of commercial enterprises, on behalf of several commercial banks and finance companies. Efforts were focused on risk and opportunity id...
Sep 2005 — Oct 2008
Chief Financial Officer
DCB Investments, Inc was the parent company for several real estate investments. Businesses included two commercial office buildings, a retail shopping center and an 83-unit condominium proj...
Sep 2004 — Sep 2005
Director of Accounting
Dallas, TX
Supervised an accounting staff of two regional controllers, four senior accountants and three payroll and A/P clerks. Set up complete accounting office. The accounting was being outsourced b...
Aug 2002 — Aug 2004
Accounting Manager and Controller
14185 Dallas Pkwy SUITE 1150, Dallas, TX 75254
Completed financial statements for five hotels. Prepared monthly journal entries, monthly financial statements, and monthly reports. Reconciled bank accounts.Prepared sales and occupancy tax...
Mar 1980 — Jul 2001
Staff Accountant
Prepared manual income journal, allowance journals and cash receipts journal. Posted the general journal to the general ledger and prepared the manual trial balances.
May 1975 — Mar 1980
Education
2001 — 2001
1970 — 1974
1966 — 1970
Occupations
Executive
Manager
Accountant
Finance and Accounting Specialist
Accounts Receivable
Operations Manager
Accounting Bookkeeper
Bookkeeper
Skills
Accounting
Auditing
Finance
Due Diligence
Financial Analysis
Internal Controls
Accounts Receivable
Banking
Credit
Cash Management
Account Reconciliation
Asset Based Lending
Forecasting
Credit Analysis
Analysis
Financial Reporting
Budgets
Corporate Finance
Budgeting
Cash Flow
Executive Management
Internal Audit
Customer Service
Loans
Leadership
Risk Management
Financial Accounting
Gaap
Accounts Payable
Microsoft Excel
Factoring
General Ledger
Managerial Finance
Commercial Banking
Working Capital Management
Financial Risk
Credit Risk
Investments
Commercial Finance
Reconciliation
Financial Planning
Insurance
Strategic Financial Planning
Payroll
Audit
Excel
Fraud Investigations
Financial Management
Quickbooks
Asset