Paresh Panchal

5th Year as Finance Director @ British Organisation | Chartered Accountant | Finance Leader | Board Member | Anti-Money Laundering Specialist | FP&A IFRS ACCA UK, US GAAP, Ind-AS, IS and Forensic Specialist

Role
Chartered Accountant at Helpline Impex Private Limited
Location
Mumbai, MH, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Paresh Panchal

As the Finance Director, Heading IT and System Controls at Advertising Agency, I lead the…

Experience

  1. Chartered Accountant

    Helpline Impex Private Limited

    Jan 2013 — Present · Mumbai, IN

Education

  • Indian School of Business

    Masterclass on Leadership, Organizational Leadership

  • The Institute of Chartered Accountants of India

    Information Systems Auditor

    2013 — 2014

  • Indian Institute of Corporate Affairs

    Independent Director, Corporate Governance

  • The Institute of Chartered Accountants of India

    Chartered Accountant, Finance and Financial Management Services

    2009 — 2012

  • ACCA

    Diploma in IFRS, Accounting and Finance

    2016 — 2017

  • Sheth Madhavdas Amarsey High School

    Xth Std., Mathematics & Science

    1990 — 2000

  • Jitendra Chauhan College Of Law

    Bachelor of Laws - LLB, Cyber/Computer Forensics and Counterterrorism

  • The Institute of Chartered Accountants of India

    Certified Anti-Money Laundering Specialist (CAMLS), PML Act 2002 and Finding Money / Financial Trails in Money Laundering (Proceeds of Crime)

    2019 — 2019

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Paresh Panchal — Chartered Accountant at Helpline Impex Private Limited in Mumbai, MH, IN | Unifers