Ravi Rathod
Ahmedabad
Summary
Seasoned Manager with broad experience in both team leadership and project delivery. Possess strong strategic planning abilities, coupled with the capability to coordinate operational initiatives for maximum efficiency. Proven track record of driving process improvements, enhancing productivity, and implementing innovative solutions. Skilled in building strong relationships across all levels of an organization to achieve business goals.
Overview
17
17
years of professional experience
Work History
Manager
PwC (SDC) Kolkata Pvt. Ltd.
Kolkata
2020.03 - Current
- Handling Banking and Capital Market Clients including broker dealer entities
- Leading a 10-members team for the US territory at IAC to achieve PwC convergence goals 5.0
- Conducting Managerial level and final reviews in the work papers
- Financial statement review procedures based on understanding of relationships between supporting documents and financial statement documents in accordance with auditing standards
- Understanding and implementation of the process workflow followed in the organization
- Purpose-led leadership to in order to build a team with great values and culture
- Regular communication and building relationships with engagement teams primarily in US
- Worked on AURA - an application pertaining to risk based audit approach and Understanding PwC audit methodology
- Actively engaged in planning calls with the onshore teams for presenting IAC capabilities with a view to increase offshore unit penetration
- Engaging in Career Round Table discussions for the team members and being part of their Yearend evaluations
- Looking after administrative role in the team like assessing the growth of the clients, planning for the upcoming year based on the demand hours provided by the Engagement Teams.
Senior Manager
HDFC Bank Ltd.
2014.09 - 2020.02
- Conducting Internal Audit for Retail Branches (Saurashtra & Kutch Region), Foreign Remittances, Trade Finance and other departmental audits as per audit plan
- Review of KYC AML aspects during branch audits
- Review of Quality and Hygiene parameters
- Identification of various type of risks, revenue leakages, compliances with regulatory aspects
- Review of sales process and management audit
- Detailed discussion on audit observation with auditee and suggest measures for improvements in the various areas of operations
- Drafting and submission of internal audit reports for final release
- Timely closure of Audit after obtaining response from Auditee.
The DML Group of Companies (Premier Export Trading House)
2013.01 - 2014.01
- Liasioning with bank for Finance related matters
- Preparation of CMA data/Monthly Stock Statements/QIS
- Providing assistance to bank in preparation of Proposal/Process Note for renewal of various credit facilities
- Coordinating in Stock Audit conducted by bank
- Handled Income Tax/Service Tax and assessment related matters
- Handled Accounts/Audit/ROC related matters
- Provided assistant in scrutiny of invoices to be used for foreign remittances and preparation and submission of relevant regulatory forms pertaining to remittances.
Dodiya Mehta & Co [Chartered Accountants]
2010.01 - 2013.01
- Independent handling of statutory audits and tax audits of entities of various sizes up to finalization
- Filling of Income Tax Returns, Drafting of submissions for assessment procedure
- Computation of Income of Proprietors, Partnership Firm & Companies
- Statutory Audits of Companies
- Compliance of TDS & TCS and Preparation of TDS Returns
- Preparation of CMA DATA
- Preparation of Project Report.
Chief Accountant
Harivandana Education Trust
2008.01 - 2010.01
- Worked as a Chief Accountant of Trust
- Handled all the trust related financial matters.
Account Supervisor
Eagle Tourism & Forex Pvt. Ltd.
2008.01 - 2010.01
- Worked as an account supervisor up to finalization of account for onward submission to Auditors.
Education
Chartered Accountant -
ICAI
05.2013
B.Com. -
Gujarat University
04.2008
Skills
- Self Management
- Interpersonal Skills
- Technical Literacy
- Learning Skills
- Strong Work Values
- Performance Management
- Workforce Management
- Project Management
Achievements
- Received various Spot Awards and Territory Spot Awards.
Area of Interest
- Audit & Compliance
- Risk assessment and review of internal control process
- Accounts & Finance
Other Specialized Training
- Computer Training Course (C.T.C.) conducted by ICAI
- General Management. & Communication skills (GMCS) conducted by ICAI
- Certification Course on Foreign Exchange conducted by IIBF
- Certification Course on Alteryx Bootcamp by Udemy
Others
Music, Traveling & Photography, English, Gujarati & Hindi
Personal Information
Date of Birth: 10/24/87
Extra Curricular Activities
Membership in Rajkot Branch of WICASA for 1 year & Participation in various seminars Group Performance & Participation in various cultural activities.
Languages
English
Proficient
C2
Hindi
Proficient
C2
Gujarati
Proficient
C2
Timeline
Manager
PwC (SDC) Kolkata Pvt. Ltd.
2020.03 - Current
Senior Manager
HDFC Bank Ltd.
2014.09 - 2020.02
The DML Group of Companies (Premier Export Trading House)
2013.01 - 2014.01
Dodiya Mehta & Co [Chartered Accountants]
2010.01 - 2013.01
Chief Accountant
Harivandana Education Trust
2008.01 - 2010.01
Account Supervisor
Eagle Tourism & Forex Pvt. Ltd.
2008.01 - 2010.01
Chartered Accountant -
ICAI
B.Com. -
Gujarat University
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