SS

Satpreet Singh C.

Founder of AudaciousDueDiligence

United Kingdom

Overview

Work Experience

  • Founder - Making Venture Happen šŸš€

    2024 - Current

    Choosing the right investor partners to join the ~10+ year venture journey is crucial for a start-up and investors long-term success. However, investor partner network diligence is often overlooked due to capital - time, money and expertise - resource constraints. AudaciousDueDiligence.com is the first of its kind professional services solution dedicated to bridging the due diligence gap between start-ups and venture capital firms across the entire venture ecosystem. We foster transparency and enhance efficiencies by working on behalf of start-ups and investors who want to learn more about their investor partner networks. hello@AudaciousDueDiligence.com - We make venture happen. šŸš€

  • Venture Capital Community Builder

    2024

    šŸ’”Audacious Investorā„¢ļø - The global community dedicated to celebrating and 'shining a spotlight' on the most exciting venture capital fund launches šŸš€

  • Community Builder - VCs and FinTechs

    2022

    šŸ’”FinancialInclusionChallenge.com - The community dedicated to fostering greater venture capital to purpose-led FinTech's reimagining financial inclusion for societies underserved (finclusivityā„¢ļø - the S in ESG thesis) šŸš€

  • Advisor/Consultant - assisting GPs and LPs with their IM & Fund operational due diligence ("ODD")

    2012

    šŸ“ˆ Working with select VCs to make venture happen. Feel free to connect via LinkedIn... šŸ‘‡šŸ‘‡šŸ‘‡ šŸ’­ "Operational due diligence for Investment Managers and Funds is crucial, yet it demands significant resources and specialised expertise. With my comprehensive background as an independent advisor/consultant, I possess a wealth of experience in assisting General Partners (GPs) in meeting all of their initial and ongoing institutional Limited Partners (LPs) operational due diligence requirements." Satpreet Singh Chohan šŸš€

  • Investor LP

    2021

  • Associate Director - ODD Consultant

    2022 - 2024

    Operational Due Diligence ("ODD") on behalf of a diverse base of UK and international allocators, investment managers (including venture capital, private equity, hedge funds) and service providers.

  • Chairman

    2016 - 2017

    Challenging Britain's greatest business leaders & entrepreneurial visionaries to inspire the Brexit debate and share what a Yes or No vote means to you? Your challenge: http://youtu.be/uoZnzIvYoyc Twitter: @brexitinstitute Website: www.brexit.institute

  • Operations Manager

    2011 - 2012

    PVE Capital is a London based Credit Specialist Hedge Fund, headed up by some of the best known names within the West End Credit space. ā€¢ running the NAV process. ā€¢ maintaining daily pricing sources and producing the daily PNL on various funds. ā€¢ working at all levels along the whole trade work flow i.e trade booking, cash management (cash settlement, repo's, collateral), maintaining documentation and credit lines. ā€¢ generating ideas to help develop the bespoke in-house risk management system. ā€¢ worked on a new fund setup and liaising with various parties along the process. ā€¢ undertaking various ad hoc projects.

  • Junior Credit Research Analyst

    2010 - 2011

    RAB European Credit Opportunities Fund ā€¢ Attending all new HY bond roadshows, speaking to company management, buy/sell side peers and breaking down the memorandum to evaluate high return opportunities. ā€¢ Researching and providing concise write-ups on various HY issuers (New HY bond issues, distressed & stressed debt, CDS and equity). This involved providing detailed summaries on the ā€œfour Cā€™sā€. The issuerā€™s capacity to pay (financial statement ratios), characteristics (corporate governance), collateral (security type and guarantees) and covenants (affirmative and negative).

  • Fund Accountant

    2008 - 2010

    RAB Capital has been floating on AIM since 2004 and is regarded as one of the most famous names in asset management. ā€¢ Managing the month end, weekly and daily NAV process on a range of regulated (UCIT'S) and unregulated funds. Products include bonds, CDS index/ single names, futures, options, swaps, equities and privates. ā€¢ Various levels of exposure reporting. This involved attribution, liquidity, performance analysis, share class and portfolio exposure reporting. ā€¢ Signing off both year end and Interim financial statements for both regulated and unregulated funds ā€¢ Taking on various independent projects for directors i.e. Fin 48 tax liabilities, total expense ratios, leverage reporting since inception and technical analysis of fund returns vs. benchmarks.

  • Portfolio Analyst

    2007 - 2008

    Credaris Portfolio Management is a London based Hedge Fund focusing within the credit space on HY debt, CDS's (Single names, indexes and tranches) and various structured products. Duties included: PNL reporting, trading counterparty exposure reporting, monthly NAV calculations, arranging trade novations/ assignments, cash & collateral management, maintaining credit lines & ISDA documentations, position reconciliations and involvement in various adhoc projects.

Relevant Websites