Yogesh Mody

Experience

• 

  Trustees Executors Limited

  Jan 1992 - Jan 2001

  Managing corporate trust client appointments as relationship manager

  • Business Manager

    Jan 1994 - Jan 2001

  • Accountant

    Jan 1992 - Jan 1994
• 

  Trustees Executors Limited

  Nov 2001 - Jan 2015

  Southern Regional Manager

  Manager of Corporate Trustee operation. Key skills include: HIGH VALUE CUSTOMER RELATIONSHIPSAn ability to understand the business and personal drivers that build sustainable profitable business partnershipsI have also built a strong network of capital markets participants across New Zealand. I have engaged with market participants and clients at C-suite or Board level.LEADING TEAMSI have worked within small teams and have developed a collegial and “open door” approach to management. I encourage the escalation of issues for discussion to avoid small problems becoming large problems.MONITORINGAble to identify and analyse corporate risks focussing on matters critical to an organisation, for example: From a monitoring perspective it is importance to identify at the start of a relationship (and throughout) what the key business drivers are and what risk mitigation strategies are put in place therefrom in a manner which is consistent with the relevant legislation (eg AML Act, Companies Act, Superannuation/KiwiSaver Schemes Act or Unit Trust Act) . I maintain technical skills and knowledge of key legislation to keep abreast of the financial landscape. I have a strong understanding of the accounting process and financial statements from an analytical standpoint.I have had wide ranging experiences of dealing with distressed entities and dealing with remedial plans.LEGISLATIVE REFORMA high level of expertise in understanding business drivers and being able to promote appropriate legislative frameworks, for example: Over many years I have worked with the industry body to drive legislative reform (Non-Bank Deposit Takers Act, Financial Markets Supervisors Act and Financial Markets Conduct Act). This included liaising with the Reserve Bank and MBIE; and preparing submissions to Select Committee as well as presenting to it. Show less

• 

  Public Trust

  Sept 2017 - Dec 2017

  Manager

  Assisting with various matters within Charities team

• 

  Funds Administration New Zealand Limited

  Oct 2018 - now

  • Risk & Compliance Manager

    Dec 2020 - now

  • Product Compliance Manager

    Feb 2019 - now

  • Consultant

    Oct 2018 - Feb 2019
• 

  Forest Enterprises

  Sept 2022 - now

  Director

  Independent Director at Forest Enterprises Limited www.forestenterprises.co.nz