Dhaval Gupta

Dhaval Gupta

General Assignment Reporter

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location of Dhaval GuptaPune, Maharashtra, India

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  • Timeline

  • About me

    Analyst - Finance BS Reconciliation

  • Education

    • Shri Ram Institute of Technology

      2024 - 2026
      Master of Business Administration - MBA Finance and Information Technology
    • Gyan Ganga Group of Institutions

      2000 - 2010
      Commerce with computer science
    • The Institute of Chartered Accountants of India

      2011 - 2015
      CA Inter Chartered Accountancy

      - Cleared IPCC both groups - Appeared for CA Final both groups

    • Rani Durgavati University

      2014 - 2017
      Bachelor of Commerce - BCom Accounting and Finance
  • Experience

    • P.C. Madan & Co.

      May 2013 - Sept 2013
      General Assignment Reporter
    • J.R.R.& Co.

      Jan 2014 - Jun 2015
      Article Assistant
    • Goyal Parul & Co.

      Jul 2015 - Feb 2017
      Article Assistant
    • L.R. Agrawal & Co

      Jul 2017 - Dec 2018
      Statutory Compliance
    • Siddhath Jain & Associates

      Jan 2019 - Aug 2019
      Senior Audit Executive
    • WNS Global Services SA

      Aug 2019 - May 2021
      Sr. Associate - RTR Intercompany
    • BNY

      Jun 2021 - now
      • Analyst

        Aug 2023 - now
      • Lead Representative

        Jun 2021 - Aug 2023
  • Licenses & Certifications

    • Data Science for Beginners Certification

      AlmaBetter
      Jul 2024
    • Data Visualization Tools

      AlmaBetter
      Jul 2024
  • Honors & Awards

    • Awarded to Dhaval Gupta
      THRIVE TOGETHER BNY Aug 2024 “Thank you for being pivotal in successfully completing the BCP exercise for Intercompany close and consolidation team. This was vital for our contingency plan in case of disruption. Thank you all for your contribution and cooperation this exercise. We appreciate your efforts and dedication.”
    • Awarded to Dhaval Gupta
      BE CIENT-OBSESSED BNY Jun 2024 “I would like to express my gratitude for the hard work you have put in throughout the month of Jun’24 as two of our team members were facing some personal challenge you along with team stepped up to ensure the completion of the deadline. Your willingness to take an additional task beyond your regular responsibilities is highly appreciated. Thank you or all your hard work and commitment. Well done. Keep up the momentum.”
    • Awarded to Dhaval Gupta
      WOW Award BNY MELLON OPERATIONS INDIA PVT LTD Dec 2023 Have honoured with WOW Award in Q4 FY23 for accurately reporting and timely completing the tasks allocated under Business Contingency Plan (BCP) during last week of Dec’23 because Flood situations arrived in Chennai(Head –Office). We booked / posted crucial month end close and year end close journals along with associated working and delivering relevant reporting to management which resulted in accurately reporting of financial position as on date and meeting the deadlines of… Show more Have honoured with WOW Award in Q4 FY23 for accurately reporting and timely completing the tasks allocated under Business Contingency Plan (BCP) during last week of Dec’23 because Flood situations arrived in Chennai(Head –Office). We booked / posted crucial month end close and year end close journals along with associated working and delivering relevant reporting to management which resulted in accurately reporting of financial position as on date and meeting the deadlines of upcoming regulatory compliances in Jan’24. This task was assigned outside BAU Show less
    • Awarded to Dhaval Gupta
      WOW award BNY MELLON OPERATIONS INDIA PVT LTD Apr 2023 For streamlining Cash-in Transit reconciliation process under UK Entity which had old outstanding open line items from Sep’20 which have impacted balance sheet tremendously and almost more than 15000 unclear / unmatched items were knocked-off, resolved and cleared during short span of 6 months.
    • Awarded to Dhaval Gupta
      Courage to Lead BNY MELLON OPERATIONS INDIA PVT LTD Aug 2022 Recognition “Courage to Lead” Award honoured in Q3 FY22 for supporting team during the September month in Oracle migration and resolved challenges related to AP reconciliations process streaming which was complex and time consuming in nature as the unsettled huge line items were aged greater than 365 days.