Santosh Bala Email and Phone Number

Sanctioned Party screening and Maintaining regulatory compliancecomply with multilateral international agreements such as embargoes identify and restricted person, government, militaries, companies and nationals.Acquire a clear understanding of country based sanctions, export control and reporting.Additionally other projects as a Global Coordinator key responsibilities for setting up client's employee details to respective tools for preparation of tax returns includes global clients of other EY member firms.Background check of the employees if eligible for preparing tax returns for that year.Delivering final tax returns and tax equalization documents for individual clients employees after verifications .Preparing excel report for determining Authorization, reauthorization and non compliance report and sending it to our offshore team for initiating the tax preparation.