CA Krupa Sanghavi
Borivali (west)
Summary
To seek opportunities in professional, growth-oriented organization providing valuable exposure and avenues for advancement and continuous value enhancement
Overview
10
10
years of professional experience
Work History
JP Morgan India Services Pvt Ltd
02.2025 - Current
- Part of Global Commodities team
- Migrated the tasks for Asia Commodities Product control to Mumbai from Singapore and produce and validate daily P&L for assigned desk within Asia Commodities trading.
- Prepare and report daily reports,reconciliations and variance analysis to traders, risk and management.
- Support daily controls by reconciling reported P&L against risk systems and resolving discrepencies.
Senior Analyst
Deutsche Bank
05.2023 - 02.2025
- Part of Credit Product Control team for US CMBS Primary and ABS Desk dealing in Loans, Bonds and securitization.
- Preparation and distribution of daily PnL for various books to the stakeholders and reattribution.
- Analysis of drivers for major move in PnL & providing commentary on Flash v/s Actual PnL variance.
- Investigation and resolution of cash breaks between Front Office and Middle Office.
- Preparation of control deck on monthly basis
- Other achievements : Awarded with Bimonthly Recognition award for exceptional work as control COP (Name and Fame award)
Financial Analyst
Morgan Stanley Advantages services Pvt Ltd (on 3rd party payroll from May 2021 to Nov 202121
05.2021 - 05.2023
- Part of IED Product Control team for EMEA Region
- Preparation of daily P&L reports for distribution to the Business Unit for review and other stakeholders
- Performing daily reconciliation Risk system P&L to the Reporting system
- Daily analysis and substantiation of new trading activity to report
- Investigation and resolution the breaks arising on trading, dividend and financing attribute.
Accounts Executive
Sarla Performance Fibers Limited
10.2018 - 02.2020
- Assisted in Preparation and Filing of GST Returns.
- GST reconciliation with GSTR 2A.
- Assisted in Preparation of working for GST refunds.
- Checking of GRNs and Expense Entries
- Checking of Payment Entries
Article Assistant
Mehta Chokshi & Shah Chartered Accountants
02.2016 - 08.2018
- Conducting Tax Audits, Preparation of Income Tax computation of Individual, Firms and Companies along with filing of returns.
- Preparing documents relating to scrutiny and appeals under Income Tax along with submission of the same.
- Conducting Statutory audit and Internal audit assignments of various Companies including Manufacturing of Moulds Textiles, Tours & Travels and Interior Designing.
- Limited review & Consolidation of Accounts of Companies.
Education
CA FinalGroup I -
The Institute of Chartered Accountants of India – ICAI
11.2020
CA Final Group II -
The Institute of Chartered Accountants of India – ICAI
05.2019
BCOM -
Mumbai University (Narsee Monjee college of Commerce & Economics)
04.2017
IPCC (Both groups) -
The Institute of Chartered Accountants of India – ICAI
05.2015
HSC -
Maharashtra Board (Narsee Monjee College of Commerce and Economics)
03.2014
SSC -
Maharashtra Board (St. Anne’s High School Borivali)
03.2012
Skills
- Microsoft Excel and Word
- Presentation skills
- Analytical and logical thinking
- Adaptability and quick learning
- Team collaboration
Languages
- English
- Hindi
- Marathi
- Gujarati
Hobbies and Interests
- Music
- Dancing
- Reading
Personal Information
Date of Birth: 05/20/96
Timeline
JP Morgan India Services Pvt Ltd
02.2025 - Current
Senior Analyst
Deutsche Bank
05.2023 - 02.2025
Financial Analyst
Morgan Stanley Advantages services Pvt Ltd (on 3rd party payroll from May 2021 to Nov 202121
05.2021 - 05.2023
Accounts Executive
Sarla Performance Fibers Limited
10.2018 - 02.2020
Article Assistant
Mehta Chokshi & Shah Chartered Accountants
02.2016 - 08.2018
CA FinalGroup I -
The Institute of Chartered Accountants of India – ICAI
CA Final Group II -
The Institute of Chartered Accountants of India – ICAI
BCOM -
Mumbai University (Narsee Monjee college of Commerce & Economics)
IPCC (Both groups) -
The Institute of Chartered Accountants of India – ICAI
HSC -
Maharashtra Board (Narsee Monjee College of Commerce and Economics)
SSC -
Maharashtra Board (St. Anne’s High School Borivali)