Ca Pooja Patekar Email and Phone Number

1. A good understanding of federal and state tax regulations, ensuring that businesses can minimize their tax liabilities while remaining fully compliant with all legal requirements.2. Excel at structuring Limited Liability Companies (LLCs) and crafting comprehensive operating agreements that safeguard the interests of all stakeholders.3. Selecting the right corporate structure for the venture, Understanding the benefits of C -corps, S-corps, or LLC, s and can provide tailored advice to meet specific needs.4. Extensive Experience in researching and staying up to date with the corporate laws of the various US states, ensuring that clients make informed decisions when establishing or expanding their businesses. 5. Guided clients through the process of incorporating C- Corps in Delaware, California, Nevada, and other states, considering the unique requirements of each jurisdiction. 6. Assisting businesses in making S-Corp selection that provides significant tax benefits while maintaining a favorable corporate structure. 7. Crafting by-laws for corporations and drafting operating agreements for LLC’s that outline the operational framework and governance structure. 8. Guiding businesses in transitioning from an LLC or S -Corp to C-Corp, ensuring smooth process with all the legal requirements met.

• Worked as Team Lead in the Internal Audit Dept. to cover the audit of various branches across India. • Travelled extensively for audit of branches as per RBI guidelines.• Work includes audit and risk evaluation of commercial and retail advances like housing loans, mortgage loans, vehicle loans, CC advances, gold loans, etc. Audit of advances comprised of verification of borrower eligibility, CIBIL status, verification of all legal documents and adherence to other guidelines prescribed by RBI with regards to the same. • Audit of KYC documentation while opening the bank accounts following guidelines prescribed by RBI.• Monitoring the internal control process regarding AML alerts and vigilance. • Audit of other general areas like Cash Management, Death claims, Staff Operations, Security checks, Verification of physical assets like Gold, LIC Policies, and stationery stock like cheque book, fixed Deposits, withdrawal slips, etc.• Active involvement in preparation of internal management reports like Compliance Report, Revenue Leakage Report, etc• Identified management control weakness and provided value added suggestions for remediation. • Identification of significant amount of revenue leakage in areas of stock statement, death claims, processing fees, service charges, etc• Raised significant observations in Audit Committee Board.• Raised critical High-Risk Observations.

• Delivering Daily & Month End Profit and Loss Statements in timely manner to US Clients.• Determining & delivering the Net Asset Value of a client’s portfolio accurately and in timely manner.• Preparing and executing the delivery of Investor Allocation on daily and monthly basis.• Attending calls and conversate with US counter parts and ensuring client orientation.

• Determination and payment of liability and other compliance matters in areas of VAT, Central Sales Tax and Profession Tax and filing of returns (e-returns) • Assisted in Preparation and Compilation of submissions to be made to the department.

• Filing of Income Tax Returns for Individuals.• Conducted Tax Audit as per Section 44AB of Income Tax Act, 1961• Performed auditing of Cooperative and Nationalised Banks, Schools, Cooperative housing societies. • Determination and payment of liability and other compliance matters in areas of VAT, Central Sales Tax and Profession Tax and filing of returns (e-returns) • Assisted in Preparation and Compilation of submissions to be made to the department.