Dhaval Vashi

Dhaval Vashi Email and Phone Number

Vice President at J.P. Morgan @ J.P. Morgan
new york, new york, united states
Dhaval Vashi's Location
Mumbai Metropolitan Region, India
Dhaval Vashi's Contact Details

Dhaval Vashi work email

Dhaval Vashi personal email

About Dhaval Vashi

Objective: It is my attempt to further leverage my skills & intensify my learning for parting satisfactory results of mutual benefits to both, the organization and myself.Goals: To Gain a good understanding of the IFRS and USGAAP furtherSpecialties: Indian Manufacturing industry and Financial industry with Hedge fund administration

Dhaval Vashi's Current Company Details
J.P. Morgan

J.P. Morgan

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Vice President at J.P. Morgan
new york, new york, united states
Website:
jpmorgan.com
Employees:
59438
Dhaval Vashi Work Experience Details
  • J.P. Morgan
    Vice President
    J.P. Morgan Jan 2024 - Present
  • J.P. Morgan
    Assistant Vice President
    J.P. Morgan Mar 2015 - Present
  • Family Business Chartered Accountant
    Finance And Tax Consultancy
    Family Business Chartered Accountant Dec 2014 - Feb 2015
    Family business of Accounts and Tax Consulting (Direct and Indirect Tax)- Responsible for financial accounting of Partnership and proprietorship firms on day to day as well as annual basis having Manufacturing Unit, Trading Activities & Services Industries.- Preparation & Finalization of Final Accounts along with various Schedules to Profit & Loss A/C and Balance Sheet and various tax compliances under direct as well as Indirect Tax.- Computation of Total Income of Individual, Partnership Firms & Companies along with liasoning for Statutory and Tax audits.- Providing various adhoc services like project finance report preparation for procurement of Long term as well as working capital finance, Legal documentation services like Partnership deeds, trust deed, dissolution deeds etc. which are required for setting up a new business and expansion of the existing business.
  • Nomura Services India  Pvt Ltd.
    Assistant Manager
    Nomura Services India Pvt Ltd. Apr 2010 - Dec 2014
    Assistant Manager in Financial Control- Legal Entity Controllers and Consolidation Team covering below:-Legal entity Controller Functions: - Responsible for production of the monthly/ quarterly reporting for EMEA based entities under Legal Entity Control (LEC) function for US GAAP financial statements. This includes profit and loss, balance sheet and off balance sheet reporting Month on Month and Quarter on Quarter variance analysis and investigation of unusual variances.- Responsible for improving processes and significantly delivering process efficiencies by discovering a new way to perform certain analysis on present data.- Responsible for preparation of Settlement Date accounting workings for UKGAAP reporting of Major trading entity in Europe region. - Responsible for preparation and Audit of Annual financial statements and various reporting requirements under UKGAAP like FSA001, FSA002 and Sharaq for Standalone entities and the Consolidated Group of European region entities of Financial Services Authority, UK for EMEA based Holding Company.- Ownership of key controls supporting the General Ledger and other reporting applications including managing the SOX compliance.- Maintenance of payable and receivable ledgers and reconciliations based on Invoices and closing of the ledgers with accrual postings.- Managing production of yearly financial statements under UKGAAP for EMEA based Holding Company and liaising with the group auditors.- Demonstrated ability to successfully manage several significant work commitments.Consolidation Functions:- Analysis of the USGAAP Financials.- Carrying out month on month variance analysis.- Supporting SEC filings (20F) and other compliances (Mainly involves preparation of various disclosures under FAS 166, 167, 140 and 13)- Intercompany Break Resolution- Liasoning with various legal entity controllers to support the SEC filing requirements.
  • Globeop Financial Services
    Senior Associate- Worked For Globeop Financial Serevice India Pvt Ltd In Client Service Group
    Globeop Financial Services Dec 2007 - Apr 2010
    Globeop - worked as Senior associate in Client service group (Client fiancial reporting and Fund accounting) on profile of preparation of Financial statement under IFRS and USGAAP and providing of NAV to client on daily and monthly basis.
  • Jeswani & Rathore Chartered Accountants
    Audit Incharge
    Jeswani & Rathore Chartered Accountants Apr 2003 - Nov 2007
    Audits (Statutory, Internal and Tax) of Banks,Manufacturing companies,Trading companies and Wholesale and retails organisations. This includes the articleship period of Three years as well.

Dhaval Vashi Skills

Internal Audit Finance Auditing Ifrs Us Gaap Tax Financial Statements

Dhaval Vashi Education Details

Frequently Asked Questions about Dhaval Vashi

What company does Dhaval Vashi work for?

Dhaval Vashi works for J.p. Morgan

What is Dhaval Vashi's role at the current company?

Dhaval Vashi's current role is Vice President at J.P. Morgan.

What is Dhaval Vashi's email address?

Dhaval Vashi's email address is dh****@****ail.com

What schools did Dhaval Vashi attend?

Dhaval Vashi attended The Institute Of Chartered Accountants Of India, Mithibai College.

What skills is Dhaval Vashi known for?

Dhaval Vashi has skills like Internal Audit, Finance, Auditing, Ifrs, Us Gaap, Tax, Financial Statements.

Who are Dhaval Vashi's colleagues?

Dhaval Vashi's colleagues are Daniel Innocent, Manolo Crisp, Steve Downing, Charles Reid, Bryan Beloff, Christopher Power, Chfc®, Tom Speece.

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