Ankush Shah

Ankush Shah Email and Phone Number

Director @ TGL Co.
Mumbai, MH, IN
Ankush Shah's Location
Mumbai, Maharashtra, India, India
Ankush Shah's Contact Details

Ankush Shah work email

Ankush Shah personal email

Ankush Shah phone numbers

About Ankush Shah

As a part of advisory services specializing into forensic practice at KPMG, I have experience of 3 years in the field of advisory specializing in investigations, dispute advisory and fraud risk management. I have worked extensively in the I.T., Financial services and consumer markets companies in India. Prior to this I was part of the Tax & Advisory Team at Khimji Kunverji & Co. India wherein I specialized in Valuations and Transaction Structuring. I also specialized in domestic corporate tax matters and Regulatory and Compliance Matters along with Audit services.Specialties: Investigations into corporate frauds Dispute Advisory services, Valuations, Regulatory Matters, fraud risk management, End Use Monitoring & Due diligence, Forensic transaction services

Ankush Shah's Current Company Details
TGL Co.

Tgl Co.

View
Director
Mumbai, MH, IN
Website:
tglcompany.com
Employees:
44
Ankush Shah Work Experience Details
  • Tgl Co.
    Director
    Tgl Co.
    Mumbai, Mh, In
  • Mastek Ltd
    Assistant Manager - Finance
    Mastek Ltd Oct 2011 - Present
    Mumbai Area, India
    • Involved in producing Monthly,Quarterly and Annual financial statements and management reports for the company. • Tax regulatory compliance which includes Transfer pricing compliance and FEMA compliance.• Part of a team leading the IFRS/US GAAP Implementation for the company• Planning & implemenation of financial and Tax re- structuring for a US subsidiary company.• Analyzing financial statements of competitors and prospective target companies inorder to undertake benchmarking excerise.• Independent assessment for an outbound structuring for European market. • Manage all accounting operations including Billing and A/R. • Interaction with all internal as well as external customers (e.g other corporate functions , tax consultants, auditors etc).
  • Kpmg
    Senior Associate
    Kpmg Aug 2009 - Sep 2011
    Mumbai Area, India
    As a part of advisory services specializing into forensic practice at KPMG, I have experience of 3 years in the field of advisory specializing in investigations, dispute advisory and fraud risk management. I have worked extensively in the I.T., Financial services and consumer markets companies in India.
  • Khimji Kunverji & Co.
    Asst Tax And Advisory Manager
    Khimji Kunverji & Co. Jul 2008 - Jul 2009
    Mumbai Area, India
    I was part of the Tax & Advisory Team at Khimji Kunverji & Co. India wherein I specialized in Valuations and Transaction Structuring. I also specialized in domestic corporate tax matters and Regulatory and Compliance Matters along with Audit services
  • Khimji Kunverji & Co.
    Tax Accountant
    Khimji Kunverji & Co. Mar 2006 - Jun 2008

Ankush Shah Skills

Valuation Financial Analysis Corporate Finance Risk Management Finance Tax Auditing Due Diligence Accounting Financial Advisory Mergers And Acquisitions Corporate Tax Financial Modeling Tax Advisory Financial Reporting Managerial Finance Fraud Investigations Financial Accounting Management

Ankush Shah Education Details

Frequently Asked Questions about Ankush Shah

What company does Ankush Shah work for?

Ankush Shah works for Tgl Co.

What is Ankush Shah's role at the current company?

Ankush Shah's current role is Director.

What is Ankush Shah's email address?

Ankush Shah's email address is an****@****ail.com

What is Ankush Shah's direct phone number?

Ankush Shah's direct phone number is +9190224*****

What schools did Ankush Shah attend?

Ankush Shah attended Institute Of Chartered Accountants Of India, Sies, St Joseph High School, The Institute Of Chartered Accountants Of India.

What are some of Ankush Shah's interests?

Ankush Shah has interest in Valuations And Private Equity, Environment, Education, Mergers And Acquisitions, Science And Technology, M&a, Arts And Culture.

What skills is Ankush Shah known for?

Ankush Shah has skills like Valuation, Financial Analysis, Corporate Finance, Risk Management, Finance, Tax, Auditing, Due Diligence, Accounting, Financial Advisory, Mergers And Acquisitions, Corporate Tax.

Who are Ankush Shah's colleagues?

Ankush Shah's colleagues are Aditya Khetarpal, Ratan Kumar, Omkar Arekar, Rajani Gill, Nguyen Que, Samara Jacob, Umme Salma.

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