Pawan Singh, Aca, Diit (Icai) Email & Phone Number

Mumbai, Mh, In

Mumbai, Maharashtra, India

•Heading International Tax function for the Group, present in 63 jurisdictions & 136 offices across the globe with focus on EMEA, APAC & LATAM region & reporting into Group CFO.•Monitoring various OECD BPES initiative along with its applicability on Group and implementing the same in timely manner.•Successfully lead the impact analysis of OECD GloBE Rule (Pillar 2) and managing its implementation across applicable jurisdiction.•Finalized the Transfer Pricing Policy & it’s implementation within the group. Also lead the preparation & filing of Master File, CbCR report and local Transfer file of various international jurisdictions.•Managing transfer Pricing documents along with defense file in support of intra-group services for various international jurisdiction.•Successfully analyzed the applicability & impact of new UAE Corporate Tax for entities operating in UAE and managing their registration and compliances. •Supporting M&A team with most efficient structure from effective tax standpoint in various international group restructuring.•Drive many initiatives resulting in tax savings and optimizing the ETR.•Supporting & guiding various foreign subsidiaries in their various tax matters •Formulated guidelines with respect to POEM implications and its mitigation.•Formulated Group tax policy in line with tax governance framework.•Conduct regular training sessions for the finance and legal teams to keep them updated on evolving international tax regulations.

Noida Area, India

•Successfully lead & managed Direct Tax (including International Tax & Transfer Pricing) & Indirect Tax Function of the organization.•As part of Global Tax team (GTX) of NEC Japan assisted in framing Group Tax Policy & Transfer Pricing Policy for NEC Corp. Japan.•Collaborated with business and senior leadership team for achieving overall success of the business by implementing right tax strategy.•Supported Business as internal tax advisor for new deals, new business structure, M&A for any associated tax risk along with mitigation plan.•Lead & assisted in setting up Branches/Permanent Establishment in overseas locations such as USA, Singapore, Australia & Qatar, along with managing all related tax compliances.•Lead & concluded Unilateral Advance Pricing Agreement (UAPA) with tax authorities for transfer pricing (TP) issue.•Lead & concluded setting up new SEZ’s units and related compliances.•Lead & concluded smooth transition to GST regime and managed all the related compliances.•Framed policies in collaboration with relevant stakeholders for smooth flow of Input Tax Credit under GST regime.•Created strategies around tax assessments/litigations along with making representations before tax authorities to have an effective and favorable outcome.•Formulated policies for secondment/deputation of expats to mitigate any PE exposure.•Managed tax compliances in-house for both Direct & Indirect tax such as preparation & filing of tax return and related forms, TDS Compliances, Tax audits, Transfer Pricing Returns & forms, Service tax returns, GST returns.•Supported internal controllership team with tax schedules for audits, year-end tax provisioning, internal management and group company reporting.•Established effective communication with external stakeholders such as tax consultants and tax departments.•Supported team members by enriching them with requisite knowledge, assisting them in achieving their goals along with overall organization goals.

Noida Area, India

Managed accounts team and reporting to the Executive Director of company regarding all the financials matter of the organization.Complying with all the statutory obligation of the company i.e. company law matters, direct tax laws, sales tax laws and import laws.Managed tax compliances including preparation & filing of Corporate tax returns, Transfer pricing reports, Tax audits, TDS compliances, Service tax returns & audits.Managed and handled tax litigations and assessments including preparation of data and making representations before tax authorities.Preparation, quarterly review and monitoring the product cost sheet and product pricing.Preparation of Monthly Profit Loss and evaluating the variance in Profit on monthly basis and controlling the expenses and cost of the company.Develop and maintain annual operating Budgets and evaluation of the variance of Budgets with the Actual.Evaluating company liquidity position and arranging of funds to meet the organization liability.Preparation of various financial and sales MIS for presentation to the Directors of the company.Laying of various internal controls within the organization for the smooth functioning of the organization.Laying down of credit policies for the organization for the smooth realization of funds from debtorsInventory management of 200 products to minimize variances.

Delhi Area, India

Worked for Honeywell US Accounts payable, handling Data Entry, Error Resolution and Email Support and Inter Company Reconciliation and Bank Reconciliation.Assisted in transition of Pilot Batch of Accounts Payable Process from US & Bangalore to GENPACT office in New Delhi.Preparing Daily metrics for Data Entry, Error Resolution and Email Support Team and reconciliation and presenting it to the management.Handing the Volumes of Data Entry Team, Error Resolution Team & Email Team and managing TAT required for respective operation.Implementing Standard Operating Procedures & Manuals to facilitate smooth functioning of process.Handling weekly and monthly call with customer presenting the improvement in service area, metrics and snapshot of all the operations and future action plan along with areas needing improvement.Providing training to new team members, resolving any process issues, and assisting the team in filling any knowledge gap within the team.Supervision & Managing 14 members team handling E-mail support and reconciliation.

Diploma In International Taxation, International Taxation & Transfer Pricing

Certificate Course In Goods And Service Tax, Goods And Service Tax

Aca

B.Com, Commerce

10Th, Science

Certificate Course On Uae Corporate Tax, Uae Corporate Tax