Vishal Jethwa Email & Phone Number

Copenhagen Metropolitan Area

Perform multi-currency payments across multiple providersPerform FX deals (buy/sell)Manage liquidity and cashflowFirst line of defence (report frauds, KYC)Support the Finance & Accounting team in ensuring our records and documentation are of the highest qualityConduct balancing/reconciliation of bank accountsSupport customers in a professional and.

Copenhagen, Capital Region, Denmark

Managing daily internal operationsAssisting the Head of Operations and CCO in managing external operations with strategic partnersPreparing the month-end and year-end accounts Funds managementTransactions monitoringIdentifying the fraud and scam patterns and mitigating the risksBank reconciliation, internal transactions reconciliation and assisting the.

Copenhagen Area, Capital Region, Denmark

Mumbai Area, India

• Performed revenue recognition, analysis and forecasting that improved the company’s reporting system by over 30%, by implementing correct authoritative literature.
• Preparation of monthly reports and it`s group analyses.
• Managed two departments of 8 individuals.

Sheffield, United Kingdom

• Critically analysing and reconciling the Cash and Bank account;
• Preparing the Accounts and VAT ranging from self employed to small and medium scale business;
• Managing the payroll, for the Office and Clients ensuring all staff salaries paid promptly and accurately;
• Correspondence with the HMRC, resolving Clients problem as required;
• Preparing of annual accounts for self employed and small and medium scale business.
• Managing client database, ensuring all details kept up to date;

Master'S Degree, Accounting And Finance, Merit

Corporate Accounting, Financial Accounting, Forensic Accounting, Tax, Audit

Bachelor'S Degree, Accounting And Finance, 1St Class

Accounting, Tax, Business Management, Financial Accounting

Higher Secondary, Business/Commerce, General, 87.5%