Dhaval Zaveri

Dhaval Zaveri Email and Phone Number

Senior Director @ Genpact
Anand, GJ, IN
Dhaval Zaveri's Location
Anand, Gujarat, India, India
Dhaval Zaveri's Contact Details

Dhaval Zaveri personal email

About Dhaval Zaveri

Enthusiastic, energetic and hard working young leader with strong multi-geographic experience in Finance, Audit and Consulting in Big 4 and other reputed organizations.My experience spans across various large multinationals and Indian companies from diverse industries like Retail, Oil & Gas, Chemicals, Metal & Mining, Textiles, Real Estate, Business Process Outsourcing (BPO), Technology Services (IT/ ITES), Tooling and Pharmaceuticals.Have led and managed Internal Audit and Compliance Reviews with a team size up to 12 members. Reviews performed across operations, support functions and regulatory Compliances of companies. Key responsibilities include:  Preparing & delivering IA Plan & Budget  Resource Scheduling & Planning Team mentoring, hiring & training Deliver IA & Special Reports  Regular communication with CXO’s  Open Action management with key stakeholders Scoping of IA reviews Ensuring compliance with IA Policies & Procedures Preparing & Presenting Audit Committee Presentations Stakeholder Management Assisting in Investigations Managing reviews performed by outsourcing partnerSpecialties: Internal Business process improvement, operational fraud investigation, good understanding of the business risks and the global market and environment.

Dhaval Zaveri's Current Company Details
Genpact

Genpact

View
Senior Director
Anand, GJ, IN
Website:
genpact.com
Employees:
132692
Dhaval Zaveri Work Experience Details
  • Genpact
    Senior Director
    Genpact
    Anand, Gj, In
  • Genpact
    Director
    Genpact Jun 2022 - Present
    India
  • Landmark Arabia
    Head Internal Audit -Kingdom Of Saudi Arabia
    Landmark Arabia Jan 2020 - Jan 2022
    Saudi Arabia
  • Nayara Energy
    Head - Opeartions Audit
    Nayara Energy Aug 2018 - Nov 2019
    Mumbai, Maharashtra, India
  • Ey
    Senior Manager
    Ey Oct 2015 - Aug 2018
    Mumbai Area, India
  • Ey
    Manager
    Ey Jun 2012 - Sep 2015
    Mumbai Area, India
  • Deloitte U.S. India Offices
    Sr. Consultant
    Deloitte U.S. India Offices Oct 2011 - May 2012
    Hyderabad Area, India
  • Ruby Mills
    Manager Accounts & Finance
    Ruby Mills Apr 2010 - Sep 2011
    Mumbai Area, India
  • Deloitte Nederland
    Senior Consultant
    Deloitte Nederland Oct 2007 - Mar 2010
    Amsterdam Area, Netherlands
  • Deloitte Nederland
    Consultant
    Deloitte Nederland Aug 2006 - Sep 2007
    Amsterdam, The Netherlands
  • Ernst & Young
    Consultant
    Ernst & Young Nov 2004 - Jul 2006
  • Ruby Mills
    Senior Accounts Executive
    Ruby Mills Apr 2003 - Oct 2004
  • Mahajan & Aibara
    Articled Assistant
    Mahajan & Aibara Sep 2001 - Mar 2003
    Mumbai Area, India

Dhaval Zaveri Skills

Internal Audit Auditing Global Regulatory Compliance Sarbanes Oxley Act Risk Management Management Consulting Enterprise Risk Management Business Process Improvement Big 4 Risk Assessment Accounting Internal Controls It Audit Business Process Sox Itgc Process Consulting Risk Advisory Fraud Analysis J Sox Sop Finance Financial Risk Management Consulting Financial Analysis Team Management Data Analysis

Dhaval Zaveri Education Details

Frequently Asked Questions about Dhaval Zaveri

What company does Dhaval Zaveri work for?

Dhaval Zaveri works for Genpact

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

Dhaval Zaveri's current role is Senior Director.

What is Dhaval Zaveri's email address?

Dhaval Zaveri's email address is dj****@****ail.com

What schools did Dhaval Zaveri attend?

Dhaval Zaveri attended Institute Of Chartered Accountants Of India, University Of Mumbai.

What are some of Dhaval Zaveri's interests?

Dhaval Zaveri has interest in Civil Rights And Social Action, Politics.

What skills is Dhaval Zaveri known for?

Dhaval Zaveri has skills like Internal Audit, Auditing, Global Regulatory Compliance, Sarbanes Oxley Act, Risk Management, Management Consulting, Enterprise Risk Management, Business Process Improvement, Big 4, Risk Assessment, Accounting, Internal Controls.

Who are Dhaval Zaveri's colleagues?

Dhaval Zaveri's colleagues are Gioacchino Campese, Josseline Arrieta, Nimish Sudama, Alem Imchen, Vikram Singh Chauhan, Saurabh Dua, Umang Khandelwal.

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