Jil Jinesh Zaveri
Mumbai
Summary
Highly-motivated Analyst with desire to take on new challenges. Strong work ethic, adaptability, and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.
Overview
6
6
years of professional experience
Work History
Analyst in Corporate Tax (PST team)
Price Waterhouse Cooper & Co LLP
Mumbai
10.2023 - Current
- Assisted teams with client on boarding process
- Collaborated with compliance teams to ensure adherence to regulatory requirements.
- Updated client profiles with relevant KYC information.
- Maintained accurate records of all KYC documentation and analysis results.
- Ensured that all AML and KYC policies are properly implemented across the organization.
- Assisted in the development and implementation of interim compensating controls for KYC and Transaction Monitoring project.
- Supported the creation of performance reports and dashboards to monitor compliance status across various business units.
- Conduct reviews of engagement letters/contracts / Request for Proposals (RFPs) / Master Service Agreements (MSA)/ Statement of Work (SOW)/, Joint Business Relationship Agreements etc., from a risk perspective.
- Support Business teams with the above reviews (including deviations proposed by client). This will include going on client calls.
- Co-ordinate with legal and other stakeholders as required in Risk Management function.
- Assist the business teams w.r.t compliance to Internal Policies /Procedures, etc and Internal portal (Salesforce) related procedures, etc.
- Provide walk through and Risk Management Trainings to Business teams on Internal Policies and Procedures including Contracting, Independence, JBRs, AML, Overseas Travel, etc. to ensure adherence by the business.
- Assist as and when required in maintaining dashboards and trackers for consultations, High Risk Engagements, Engagements with Conditional Clearance, Deviations approved, TAT, PAC & CRP engagements, etc.
- Maintaining a repository of documents reviewed and consults provided.
- Assist in formulating and revisiting RM specific Policies, Guidance, etc as and when required any other Risk & Quality related activity as required.
Analyst in Financial Service (FS)
Price Waterhouse Cooper & Co LLP
10.2021 - 10.2023
- Company Overview: PwC
- Assisting team members in client onboarding process.
- Responsible to provide assistance in house risk management and other compliance.
- Timely raising invoices (quarterly average l. 5cr) and following up with clients for payment.
- Maintaining trackers of respective clients.
- Raising PO and GRN.
- Drafting mails and Engagement letters.
- Effective coordinating with team members and internal risk departments for RM compliance.
- Assistance in filing Income tax return.
- PwC
Accounts Executive
Suryakirti consults
Mumbai
06.2019 - 09.2021
- Compliance with requirements under the Income Tax Act including Income Tax Returns, Advance tax payments, (computation, payment, record keeping, e-filing) for Individuals, Firms.
- Involved in Individual / HUF / Partnership Firm's / Company's tax computation and Income-tax return filing.
- Preparation of Summary Reports for GST Audit Purpose (for filing GSTR-9).
- GST Registration of various clients and preparing and filing of GST returns (GSTR-3B and GSTR-1).
Education
Bachelor of Accountancy - Accounting and Finance
Bal Bharti college
MumbaiMaster of Commerce - Finance
Mumbai University
MumbaiSkills
- Dependable and accountable
- Organizational skills
- Team oriented
- Quick learner
- Effective communication skills
- Salesforce
- Oracle fusion applications
- MS Office
- Time Management
- Problem-solving skills
Hobbies and Interests
- Travelling
- Listening Music
Timeline
Analyst in Corporate Tax (PST team)
Price Waterhouse Cooper & Co LLP
10.2023 - Current
Analyst in Financial Service (FS)
Price Waterhouse Cooper & Co LLP
10.2021 - 10.2023
Accounts Executive
Suryakirti consults
06.2019 - 09.2021
Bachelor of Accountancy - Accounting and Finance
Bal Bharti college
Master of Commerce - Finance
Mumbai University