Dheeraj M. Balani CFE
Dheeraj M. Balani
Dopkins ABL Consulting Services
At a glance
A Leader in Dopkins ABL practice, Dheeraj is based out of his satellite office in Miami, Florida. Dheeraj coordinates field examinations and works with several major lenders across the United States. He routinely reviews the field examinations prior to submission to ensure delivery of a top-quality product and that client expectations are met. Dheeraj interacts daily with relationship managers, portfolio managers, credit officers and other key personnel for the different lenders he manages.
Among his many responsibilities, Dheeraj develops engagement letters, scope sheets and coordinates the field examination process from start to finish. He is involved with client kickoff meetings and the exit interview process on each engagement to ensure that all issues are addressed during the engagement. Dheeraj also manages the scheduling, billing and collection process and is involved in business development and relationship management as well as the hiring and training of new Dopkins Asset Based Lending employees.
Dheeraj has more than 23 years of experience working in major Banks and Financial Institutions in several different capacities including ABL field examination, supervision, underwriting and credit analysis. He maintains formal credit training from Comerica Bank, a Master’s Degree in Accounting from Florida International University and a BSBA from Boston University with concentrations in Finance and MIS. Dheeraj is a Certified Fraud Examiner and is a member of the Association of Certified Fraud Examiners.
In his spare time, Dheeraj enjoys spending time with his family and friends and watching his son play basketball for his school team games as well as a major basketball league in which he is actively involved.
News & Events
- Guest Author, Post-Field Examinations: Assessment of Damage and Alerts for Fraud, published by The Secured Lender magazine (May 2020)
- How are you dealing with Examining Inventory during Covid-19? Remote test counts offer an alternative solution
- Lender Financing: Providing Opportunity for Future Growth for Finance Companies and Lenders