Kumar V. S. Email & Phone Number

Coimbatore, Tamilnadu

As a Senior Civil Servant appointed by the President of India to the Indian Revenue Service in the year 1992, I served the Govt. of India meritoriously until my retirement on superannuation in August 2020. In the different roles I handled in the Indian Revenue Service, I gained expertise and domain knowledge on a wider canvas of my experience in administering tax compliance, investigation of domestic and cross-border tax evasion, international taxation, prevention of tax avoidance by multinational corporations for profit stripping structured through Transfer Pricing measures and the use of actionable open-source intelligence, tech-intelligence and shared human intelligence for the timely detection and prevention of tax frauds that eventually feed the channels of money laundering and terror funding. As the Commissioner of Income Tax (Appeals), I also delivered justice on tax appeals by judiciously determining the correct position of law applicable to the admitted facts in an unbiased manner and also by thoroughly analyzing the human probabilities and surrounding circumstances. As the Disciplinary Authority of the Income Tax Department, Govt. of India, I conducted inquiry proceedings against public authorities, who were charged with the offence of corruption. I also conducted anti-corruption inquiries on behalf of the Income Tax Department and handled the prosecution of some corrupt officers quite successfully.

Bengaluru Area, India

Project Appraisal and refinancing of project lending made by Regional Rural Banks and Cooperative Banks in India, Inspection and supervision of the Banking Functions of the Regional Rural Banks and Cooperative Banks, Policy Planning assistance to the Regional Rural Banks and Cooperative Banks and monitoring of the progress achieved by the Regional Rural Banks and Cooperative Banks in respect of their non-farm lending through the Integrated Rural Development Program of the Govt. of India and the projects funded by the I.B.R.D. (World Bank) through NABARD.

Punalur Kerala India

Client Assessment, Credit Monitoring and Credit Recovery, including Foreign Exchange components of the Corporate and Non-Corporate Banking clients, Clearing House Operations, Treasury and Funds management.

Bachelor’S Degree, English Literature (British And Commonwealth)

B.A. in English Literature

Mid Career Management Development Program, Operations Management And Supervision

Specialized Training in Leadership , Strategy, Change Management, Economic Environment, Public Policy and Taxation including GST, Capital.

Attended And Qualified In A Graduate Level Course On Corporate And International Taxation, Corporate Taxation And International Taxation, A

As a participant of the mid-career training program sponsored by the Government of India and conducted by the DUKE CENTER.

Advanced Mid-Career Training Program For Irs Officers, Change Management, A

As a participant in this Advanced mid-career Training Program for IRS Officers, I acquired advanced managerial skills in team-building.

Program On Banking Operations & Fiscal Laws Enforcement, Fiscal Laws Enforcement And Investigation Of Frauds, Money Laundering & Terror Funding Through Banks

I attended this special course organised by the State Bank of India and learnt the methodologies and tools for detection and timely.

Business Analysis And Corporate Valuation, A

Qualified with distinction in the graduate credit course on Business Analysis and Corporate Valuation conducted by the Harvard University.

Master’S Degree, Public Administration

Activities and Societies: M.A. in Public Administration with special paper on Organization and ManagementMasters Degree, M.A. in Public.

Anti-Corruption Vigilance Course For Inquiry Officers And Presenting Officers

In this course, I acquired knowledge on the methods of conducting inquiries against corrupt practices and also about managing.