1. DHAVAL MODY
1304 Arkade Bhoomi Heights,Dahanukarwadi, M.G.Road, Kandivali(w), Mumbai – 400 067.
Phone : ( 91 22) 28070484
9833103503
Email: mody.dhaval@gmail.com
_________________________________________________________________________________________________________________________________________________________________________________________________________________________________
To,
Manager
Human Resource Department.
Dear Sir / Madam,
Sub: Prospecting for a suitable position
Chartered Accountant who is a Nov 2004 pass out Currently working as a Chief Manager in
Kotak Life insurance in Treasury and investment back office .Also worked in the internal
audit department for the same company .Before joining Kotak worked as a Deputy manager in
the Statutory audit department at deloitte Haskins and Sells
I believe my experience together with my academic background, would position me aptly to
contribute to the growth of the organization.
I believe that my potential can be most effectively utilized by the organization. My
Curriculum Vitae is enclosed herewith for your kind perusal.
Yours Sincerely,
Dhaval Mody.
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2. Exposure
At Kotak Life Insurance
Treasury (Aug 2011 till date)
1. Funding arrangements for the company and making funds available to the front office
2. New banking arrangements
3. Settlement of Deals (both equity and debt) in co-ordination with the custodian and
counter parties
Achievements
• Was instrumental in implementing NDS, NDS OM for the company
• New banking arrangements with few banks and reduction in the existing bank charges
Investment Back office (Aug 2011 till date)
1. NAV accounting and release of the same
2. Handling statutory and concurrent auditors
Achievements
• Complying with the SFIN requirements at both the operations as well as the IT level
• Many IT projects executed leading to savings in time, improving efficiency
• Improved the work life balance of the team mates by introducing new processes
Internal Audit
1. Conducting Management Audits
These audits are basically more oriented towards the financial aspect and covering the areas
which are of key role to the insurance and the management
2. Compliance Audits
Since devoted the major time in the company to compliance audits, have an upper hand to
IRDA regulations since have almost covered all the areas in the company where compliance
is concerned
Being a fresh entrant in the insurance section, internal audit had given me the overall idea of
how the insurance company operates and have made me improve my managerial
skills as well as the auditing skills
At Deloitte Haskin & Sells (S.B.Billimoria & Co) [March 2005 to March 2008]:
Was into the statutory audit department covering statutory and Tax audits. The major
ones that need to be mentioned are
1. IL & FS Transportation Networks Limited, a group company of IL&FS, which is
into the business of formation of SPVs for roads, ports etc currently listed on both the
exchanges
2. IL & FS Education & Technology Services Limited, one more group company of
IL&FS which is involved in the software development
3. Rallis India Limited, a tata enterprise, involved in manufacturing of pesticides, listed
on both the exchanges
4. Mumbai Cricket Association ie Wankhede stadium,
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3. At N.P.Gandhi & Co [January 2001 till February 2005]:
In my articleship period had conducted audits and tax work.The biggies that
need a mention are
1. Depository Quarterly Audit of Standard Chartered Bank:-
2. Statutory audit of Plethico Pharmaceuticals Limited, a pharma company based in
indore listed on both the exchanges
QUALIFICATION & ACADEMIC BACKGROUND:
Professional Qualifications
Qualification Institution / University Year of Passing Percentage
C.A Final ICAI Nov, 2004 55
C.A Inter ICAI Nov, 2002 52
Academic Qualifications
Qualification Institution / University Year of Passing Percentage
B.Com. Mumbai University (Narsee monjee College) March, 2002 76
H.S.C Mumbai University (Narsee monjee College) March, 1999 75
S.S.C Maharasthra Board (J.B Khot high School). March, 1997 75
COMPUTER PROFICIENCY:
• Operational Level Experience of SAP
• Working knowledge of Deloitte Software (Audit System 2) as well as ACL systems the software
for the statistical sampling.
• Life Asia, content manager, Heat calls used in the life insurance sector
PERSONAL DETAILS:
Date of Birth : June 18, 1981
Marital Status : Married
Language Known : English, Hindi, Marathi and Gujarati
REFERENCE:
Will be provided on demand
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