Simonee Modi

Experience

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  G K Choksi & Co

  Jan 2015 - Jan 2018

  Tax Analyst

  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 Show less

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  Queen Mary University of London

  Feb 2021 - Apr 2021

  Project Intern

  As part of the SBM Consult 2021 Program, I worked in a five-person team. The key goal of our team was to redesign Queen Mary University's web platform's landing page and dashboard. Our input was mainly student feedback gathered from a survey that went out to students from all schools and focus group interviews.

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  Ksoni

  Jun 2021 - Jul 2021

  Research and Digital Content Intern

  • Conducted research on current digital trends and suggested new ideas to enhance brand awareness• Developed content for use on social media and on campaigns• Monitored competitors online, producing reports when required and advised the Ksoni team on relevant competitor activity• Provided marketing support to assist with the efficient running of the business

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  ThriveGrowth

  Sept 2021 - Mar 2022

  Financial Analyst

  • 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.

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  Langham Hall

  Apr 2022 - Dec 2022

  Assistant Accountant

  • 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

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  Be | Shaping the Future UK

  Jan 2023 - now

  Senior Consultant

  * 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. Show less