CA Jay Shah

Experience

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  Shah & Shah Associates

  Aug 2015 - Aug 2020

  In my Professional journey, I have handled the following Key Assignments.» Shouldered in a deal of $0.625 Bn between Indian Conglomerate with US Fortune 500 healthcare company. I was assigned to review and verify demerged, consolidated, and merged accounts with coverage of its subsidiary companies with retrospective effect of last two years with legal frame working and presenting to NCLT.» Experienced Analytical review and Ratio analysis of Financial Statements.» Assisted in Limited Review of standalone and consolidated financial statements of various listed companies, including Report drafting of Solar, Chemical, and Pharma Industries, and Performed analytical review procedures on a financial statement as a part of Limited Review procedures.» Involved in initial meetings with the client to understand the business processes, identify the significant audit matters, and be an active team member in planning Audit Assignments and determining the audit strategy accordingly.» Verified the presentation & disclosure aspects of Financial Statements, including Notes to Accounts as per the applicable financial reporting framework, and Drafted the Audit Reports as per the reporting requirements.» Proficient in Tally ERP 9 and XBRL Software and Working knowledge of SAP and customized ERP like Microsoft Dynamic. Show less During articleship I have assumed responsibilities and met deadlines effectively. Responsibilities included assisting, coordinating, and executing various assignments. Which Includes:» Conducted Concurrent Audit of ISO-certified company having T/O above ₹ 2,000 Cr.» Part of the team working with the Lead Merchant Banker for the issue of Right Shares.» Filing of Financial Statements in XBRL format, which the Companies Act requires, has led the XBRL team in the office since articleship.» Conducted review of special areas like Human Resource Audits, Procurement Procedures, Certifications of Advanced Licensing for import purposes, etc.» Assisted in review of tax audit of companies and partnership firms.» Conducted and led Audit teams for Internal, Statutory as well Inventory audits of various Listed, Private, and partnership firms. Show less

  • Audit Manager

    Sept 2018 - Aug 2020

  • Audit Intern

    Aug 2015 - Aug 2018
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  The Institute of Chartered Accountants of India

  Sept 2020 - Sept 2020

  The institute of chartered accountants of india
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  BNY Mellon

  Apr 2022 - Jun 2022

  Summer Intern - FMA & Controller

  I've taken on duties and successfully fulfilled deadlines while doing an Internship at BNY Mellon. I've shouldered the below roles and responsibilities.» As a Finance Intern at BNY Mellon, I have worked in the Regulatory Reporting department for the APAC region. » My work aims to study different countries' Central Bank reporting requirements, Evolve strategic thinking to comprehend the regulatory reporting processes as a whole and know all the sub-activities.» I've suggested the best activity allocation, based on the expertise of team members, deadlines & complexity of activities, to bring out the best outcome for the team, which resulted in the effective saving of time.» I've Examined 8 countries' central bank's reporting requirements and compared them with RBI to find scope for improvement. Show less

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  BNY

  May 2023 - now

  Finance Analyst