Devang Doshi Email & Phone Number

London, England, United Kingdom

Engaging in dynamic secondments to esteemed financial services clients, delivering specialised project support on a contractual basis. Proficiently executed assignments spanning internal audit, governance, and financial control domains, contributing to enhanced operational efficiency and regulatory compliance.Highlighted Responsibilities:- Implemented the development of internal audit procedure guides, ensuring heightened efficiency and adherence to IA Standards - Standardised internal audit procedures ensuring consistency and best practice. - Implemented Management Information (MI) framework for ExCo level reporting, enhancing transparency and facilitating informed decision-making.- Produced insightful monthly reports for internal audit issue management, providing critical insights to support strategic planning and risk mitigation efforts.- Collaborated with senior leadership at Cash Plus to prepare materials for audit committee reporting, ensuring alignment with regulatory requirements and organisational objectives.- Aided in logistical arrangements for internal audit offsite sessions, facilitating productive discussions and strategic planning initiatives.- Oversaw migration project to Jira for monthly reporting, ensuring seamless transition and operational continuity at Cash Plus.- Managed financial control functions at Oortcloud LTD, including VAT returns, management account preparation, and revenue/cash flow forecasting.- Contributed to marketing efforts by preparing pitch materials, writing website content, managing customer relationships, and crafting corporate LinkedIn posts.- Facilitated quarterly board meetings at Oortcloud LTD, liaising with board members, acting as meeting facilitator, and documenting minutes for transparency and accountability.- Successfully completed a comprehensive FSCS eligibility remediation project for Ghana International Bank, demonstrating meticulous analysis, documentation, and reporting skills.

London, England, United Kingdom

Financial control: - Prepared VAT returns - Aided in invoice payable and receivable - Management of account preparation (UK stand alone and India subsidiary) consolidated view including variants to budgets explained - Financial account preparation- Revenue forecasting for board meeting: including pipeline and probability weighted analysis - Analysis of investment portfolio

Consultant seconded to Zempler Bank (formally Cashplus Bank)- Developed comprehensive procedural guides to enhance the efficiency and compliance to standards of internal audit processes.- Played a pivotal role in standardising internal audit procedures, ensuring consistency and adherence to best practices.- Devised and implemented monthly reporting Management Information (MI) framework for Executive Committee (ExCo) level reporting.- Produced monthly reports for internal audit issue management, providing critical insights for decision-making.- Assisted in the preparation of materials for audit committee reporting, collaborating with ExCo members.- Contributed to the creation and compilation of audit committee papers and reports in collaboration with senior leadership.- Drafted meeting minutes for audit committee sessions, ensuring compliance with regulatory requirements.- Coordinated logistics for an internal audit offsite, facilitating productive discussions and strategic planning.- Played an integral role in overseeing a migration project to Jira for monthly reporting, ensuring seamless transition and operational continuity.

Consultant seconded to Oortcloud LTD (Cloud security and governance)Financial control· Prepared VAT returns · Management account preparation· Revenue and cash flow forecasting (including probability weighted analysis) · Invoice reconciliation Marketing:· Prepared pitch materials for prospective clients· Aided in writing the website content · Created and managed customer relationship management · Created and prepared corporate LinkedIn posts Board Meetings:· Liaised with board members to organise quarterly meetings · Acted as meeting facilitator and minutes taker for each meeting

Consultant seconded to Ghana International Bank* Completed a comprehensive FSCS eligibility remediation project for GHIB.* Analysed historical customer data to identify eligibility gaps and discrepancies.* Documented findings, actions taken, and progress reports to ensure transparency.

Aiding in management of high net worth family finances and assets - inheritance tax and capital gains tax planning- Disposal of non core assets from property portfolio - Tax planning for investment using EISCharity Manager - Preparation of charity financial accounts- Management of gift aid process - Enhancement of website - setting up and running of social media pages - Aiding in the running of a charity gala event which raised £180,000. - prepared presentation used to gain donations - Organised the guest list and tracked donations + raffle ticket sales amounting to £1000