Yash Moolchandani Khubchandani Email & Phone Number

Luxembourg City, LU

Luxembourg

Luxembourg

• Leading a new pilot project management team serving one of the biggest clients of Deloitte Luxembourg.
• Planning and tracking of all operational procedures to ensure timely completion and quality standards.
• Intermediator between audit team and client to ensure a clear flow of communication and status updates.
• Organisatisation and review of all data received from client to provide audit team with clear and consise information to use for report creation.

Luxembourg

• Reviewing and summarising legal documentation to deliver a sound understanding of the recent occurrences to the senior audit team members.
• Utilising competent experience in Excel to test and verify the financial data received from the client and provide the team with a better structured file to work on.
• Performing investigations within account ledgers and journal entries to mitigate the risk of fraud or misstatements.
• Liaising with the audit client bi-weekly to maintain a healthy and clear communication, updating them on current progress, requesting any documents of high priority and assisting them to prepare for audit evidence.
• Analysing draft financials for accuracy and consistency and informing the clients of amendments/improvements on the statements.

Las Palmas De Gran Canaria Area, Spain

• International Cashier in charge of branch treasury management, administrative tasks and apprentice commercial insurance provider.
• Responsible of the digitalisation process in my branch. Promoted my office from position 18 to position 2 within the first quarter of 2021.

Las Palmas De Gran Canaria Area, Spain

• Maximizing sales and providing reports on budgeting, product trends and demands.
• Responsible for creating and maintaining a stock database of over 3000 different products using Microsoft Excel.
• Being up-to-date with any changes in national and local legislation and making sure these changes are implemented in the company tax obligations
• Conducting quarterly analysis and reporting through stress and what-if scenarios to prepare for the next quarter.

Madrid Y Alrededores, España

• Cross-checking and reviewing syndicated financial agreements and administrating all events related to: treasury management, commissions, interest payments, amortization and funding.Managing loan operations such as.
• Following up with any amendments or modifications to loan contracts: covenants, warranties, waivers, novation, participation transfers, loan ownership transfers and loan prepayments, etc.

Bachelor’S Degree, Banking, Corporate, Finance, And Securities Law, First Class Honours

Activities and Societies: Finance and Investment Society, Hindu Society and Football Club First Class honours with Distinction. Elements.

Introduction To Python Programming, Computer Programming, Specific Applications, Completed

Analyzing And Visualizing Data With Power Bi, Data Processing, Studied And Approved

Expert In Personal Finance, Investments And Financial Analysis, Qualified - Cualificado

A-Levels, Abbc

Activities and Societies: Geriatic care management, Football, Basketball, Maths Club 360 UCAS points IGCSE's- 12 passed with a grade B or.