
Dhaval Gupta
General Assignment Reporter

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About me
Analyst - Finance BS Reconciliation
Education

Shri Ram Institute of Technology
2024 - 2026Master of Business Administration - MBA Finance and Information Technology
Gyan Ganga Group of Institutions
2000 - 2010Commerce with computer science
The Institute of Chartered Accountants of India
2011 - 2015CA Inter Chartered Accountancy- Cleared IPCC both groups - Appeared for CA Final both groups

Rani Durgavati University
2014 - 2017Bachelor of Commerce - BCom Accounting and Finance
Experience

P.C. Madan & Co.
May 2013 - Sept 2013General Assignment Reporter
J.R.R.& Co.
Jan 2014 - Jun 2015Article Assistant
Goyal Parul & Co.
Jul 2015 - Feb 2017Article Assistant
L.R. Agrawal & Co
Jul 2017 - Dec 2018Statutory Compliance
Siddhath Jain & Associates
Jan 2019 - Aug 2019Senior Audit Executive
WNS Global Services SA
Aug 2019 - May 2021Sr. Associate - RTR Intercompany
BNY
Jun 2021 - nowAnalyst
Aug 2023 - nowLead Representative
Jun 2021 - Aug 2023
Licenses & Certifications

Data Science for Beginners Certification
AlmaBetterJul 2024
Data Visualization Tools
AlmaBetterJul 2024
Honors & Awards
- Awarded to Dhaval GuptaTHRIVE 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 GuptaBE 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 GuptaWOW 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 GuptaWOW 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 GuptaCourage 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.
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