Simonee Modi Email & Phone Number

London, Gb

London, England, United Kingdom

* Led the drafting and external assurance process for a major UK bank's 2023 UN Principles for Responsible Banking (PRB) report, ensuring compliance and transparency in sustainability reporting.* Collaborated with the bank's net-zero team to calculate financed emissions for key representative sectors, contributing to the development of their decarbonization strategy.* Benchmarked climate disclosure best practices of ten major banks to inform the development of an industry code for submission to the Prudential Regulatory Authority (PRA).* Evaluated the annual climate disclosures of six banks against TCFD, TNFD, and ISSB reporting guidelines, ensuring alignment with geographical standards (UK, EU, US).* Developed a comprehensive report on integrating ESG criteria into the supply chain management practices of a major bank.* Delivered training sessions on GHG accounting, reporting, and net-zero pathways for the real estate sector.* Led the Risk & Controls Self-Assessment for a major Scottish investment management company's billing and payments workflow, identifying and mitigating potential risks.

London, England, United Kingdom

• Prepare management accounts and financial statements a real estate fund• Prepare calculations and communication for drawdowns, capital calls, and distributions• Responsible for preparing bank payments and post journalsfor accounting transactions using SUN accounting software• Liaison with clients to ensure accurate and timely delivery, and with auditors for quarterly checks

London Area, United Kingdom

• Assisted in the development of valuation models, cash flow analysis, and preparation of annual accounts and financial reports • Develop detailed spreadsheets to identify trends and help develop forecasts as well as consolidate and analyze monthly results.• Utilized accounting software to retrieve and analyze financial information.

India

Accounting and auditing department• Financial and cash flow modeling• Creating financial reports for clients/stakeholders according to statutory regulations• Analysis of company accounts and valuationsInternational Taxation and Transfer Pricing• Provided financial and legal services to clients navigating tax disputes in the appellate tribunal• Analysed financial statements, ratios, and industry benchmarks to create corporate taxation models• Studied international tax laws and cases to make recommendations on double tax avoidance• Drafted transfer pricing documents to support intra-group transactions in forty contested cases

Msc In Accounting And Finance

Diploma Of Education, Diploma In Investment And Financial Analysis

Bachelor Of Commerce - Bcom