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