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Jayesh Khaniya Email & Phone Number

Credit Manager at Kotak Bank | Chartered Accountant (May'24) | BMS (Finance) | 18k+ Impressions at Kotak Mahindra Bank
Location: Mumbai, Maharashtra, India 5 work roles 3 schools
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Current company
Kotak Mahindra Bank
Role
Credit Manager at Kotak Bank | Chartered Accountant (May'24) | BMS (Finance) | 18k+ Impressions
Location
Mumbai, Maharashtra, India
Company size
36057 employees

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Jayesh Khaniya is listed as Credit Manager at Kotak Bank | Chartered Accountant (May'24) | BMS (Finance) | 18k+ Impressions at Kotak Mahindra Bank, a company with 36057 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Jayesh Khaniya.

Jayesh Khaniya previously worked as Credit Manager at Kotak Mahindra Bank and Finance & Tax Consultant at V. R. Sabnis & Associates. Jayesh Khaniya holds Chartered Accountant from The Institute Of Chartered Accountants Of India.

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Kotak Mahindra Bank

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Profile bio

About Jayesh Khaniya

As a recently qualified Chartered Accountant with over 5 years of practical experience, including my articleship, I am committed to achieving excellence in the field of finance by applying KAIZEN principles (small milaate jao, large banaate jao🙂)Profile Highlights:• Academic Excellence: Chartered Accountant with a keen interest in financial management. • 5+ Years of Experience: Hands-on experience across diverse sectors such as Retail (Mobile store, Grocery chain, Jute bags & Paper box), Event Management, Transportation, Insurance, CHA, Trusts, Co-op Housing Societies, Pharma, Data Analytics, FinTech, and Energy.• Technical Proficiency: Proficient in various software tools like Tally, Excel, ClearTax, and Saral by Reylon, with a growing interest in integrating AI tools for financial analysis and reporting.• Leadership & Teamwork: Demonstrated leadership in academic projects and extracurricular activities, fostering teamwork and collaboration.• Organized & Detail-Oriented: Known for an organized and detail-oriented approach, ensuring precision in financial analysis and compliance.• Continuous Learning: Staying updated with the latest industry trends, regulatory changes, and political advancements in the financial sector.Personal Interests:Outside of my professional pursuits, I enjoy travelling to explore new cultures and cuisines, enhancing my adaptability and global perspective. Chess sharpens my decision-making skills, while sketching nurtures my creativity and attention to detail.

Current workplace

Jayesh Khaniya's current company

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Kotak Mahindra Bank
Kotak Mahindra Bank
Credit Manager at Kotak Bank | Chartered Accountant (May'24) | BMS (Finance) | 18k+ Impressions
bombay, maharashtra, india
Website
kotak.com
Employees
36057
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5 roles

Jayesh Khaniya work experience

A career timeline built from the work history available for this profile.

Finance & Tax Consultant

V. R. Sabnis & Associates

Mumbai, Maharashtra, India

  • Finance, Management Reporting & Advisory
  • Prepared Monthly MIS Reports, Budgets, Projections and managed payouts totalling ₹60 Crores to 50,000 active advisors for a FinTech startup, India’s 3 rd largest Credit Card Aggregator founded by Co-founders of Dhani.
  • Assisted in Internal Audit and Reporting to board of Indian Subsidiary of worlds’ 2 nd largest Multinational Oil and Gas company, operating in over 100+ countries with global turnover of US $316.60 Billion.
  • Led a team of 10 and filing of 100+ Income Tax Returns of various assessees including HNI's & NRI's and involved in Tax Advisory & Assessment work resulting into Tax savings of approx. ₹5 Crores.
Aug 2022 - Jul 2024

Article Assistant

V. R. Sabnis & Associates

Mumbai, Maharashtra, India

  • Finance, Management Reporting & Advisory
  • Brief stint in Accounting and Finance Function along with regulatory compliances of an Indian Subsidiary of a Global Pharmaceutical Giant listed on NASDAQ, and preparation of Financial Statements for Global Reporting.
  • Performing Arm’s Length Price calculation using Cost Plus Method for transfer pricing purpose of an AI/ML based Data Analytics Company with turnover of approx. ₹45 Crores and reporting to the Management.Audit & Taxation
  • Conducted Tax Audits of various Private Limited Companies involved in various Sectors like Pharma, Data Analytics, FinTech, Jewellery, Real Estate and Transportation.
  • Managed GST Audit for 15+ clients simultaneously, handled GST Appeal along with preparation of submissions and represented clients in front of Commissioner of GST, and also secured GST Refund of ₹2.5 Crores.FEMA &.
  • Managed the FEMA Compliances, including SOFTEX (STPI) & FLA returns with RBI, ensuring effective remittance of funds.
Dec 2020 - Jul 2022

Article Assistant

M. P. Bhanushali & Associates

Navi Mumbai, Maharashtra, India

Maintaining books of accounts and filed 300+ GST returns of various suppliers including Co-op Societies, Trusts.

Jan 2020 - Dec 2020

Junior Accountant

M. P. Bhanushali & Associates

Vashi, Navi Mumbai

May 2018 - Dec 2019
Team & coworkers

Colleagues at Kotak Mahindra Bank

Other employees you can reach at kotak.com. View company contacts for 36057 employees →

PA Prashant Ambast Prashant Ambast Colleague at Kotak Mahindra Bank West Delhi, Delhi, India, India View → AY Aakansha Yadav Aakansha Yadav Colleague at Kotak Mahindra Bank Mumbai, Maharashtra, India, India View → SK Shaizy Khan Shaizy Khan Colleague at Kotak Mahindra Bank Kanpur, Uttar Pradesh, India, India View → RK Radhika Kawale Radhika Kawale Colleague at Kotak Mahindra Bank Latur, Maharashtra, India, India View → BY Babita Yadav Babita Yadav Colleague at Kotak Mahindra Bank Uttar Pradesh, India, India View → PP Pavithra Prakash Pavithra Prakash Colleague at Kotak Mahindra Bank Bengaluru, Karnataka, India, India View → SS Shubhomita Senmazumdar Shubhomita Senmazumdar Colleague at Kotak Mahindra Bank Bengaluru, Karnataka, India, India View → VK Vishwajit Kumar Pandey Vishwajit Kumar Pandey Colleague at Kotak Mahindra Bank Delhi, India, India View → NB Nikita Badiyani Nikita Badiyani Colleague at Kotak Mahindra Bank Mumbai, Maharashtra, India, India View → KJ Kavya Jayaprakash Kavya Jayaprakash Colleague at Kotak Mahindra Bank Kanayannur, Kerala, India, India View →
3 education records

Jayesh Khaniya education

FAQ

Frequently asked questions about Jayesh Khaniya

Quick answers generated from the profile data available on this page.

What company does Jayesh Khaniya work for?

Jayesh Khaniya works for Kotak Mahindra Bank.

What is Jayesh Khaniya's role at Kotak Mahindra Bank?

Jayesh Khaniya is listed as Credit Manager at Kotak Bank | Chartered Accountant (May'24) | BMS (Finance) | 18k+ Impressions at Kotak Mahindra Bank.

Where is Jayesh Khaniya based?

Jayesh Khaniya is based in Mumbai, Maharashtra, India while working with Kotak Mahindra Bank.

What companies has Jayesh Khaniya worked for?

Jayesh Khaniya has worked for Kotak Mahindra Bank, V. R. Sabnis & Associates, and M. P. Bhanushali & Associates.

Who are Jayesh Khaniya's colleagues at Kotak Mahindra Bank?

Jayesh Khaniya's colleagues at Kotak Mahindra Bank include Prashant Ambast, Aakansha Yadav, Shaizy Khan, Radhika Kawale, and Babita Yadav.

How can I contact Jayesh Khaniya?

You can use AeroLeads to view verified contact signals for Jayesh Khaniya at Kotak Mahindra Bank, including work email, phone, and LinkedIn data when available.

What schools did Jayesh Khaniya attend?

Jayesh Khaniya holds Chartered Accountant from The Institute Of Chartered Accountants Of India.

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