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In this role, I was part of the Core Finance Team and directly working with Global CFO of other Key decision maker of the company:1) GST Advisory, GST & Service Tax Litigation, GST compliance & Audit, Dubai VAT compliances.2) Was accountable for analysing & publishing of Key Performance Indicators of the income along with the variances & reasons.3) Responsible for Revenue assurance & closure of revenue accounting with Auditors.4) Played Key hand in raising of funds & filing of DRHP (IPO) with SEBI.5)Assisting & Analysing Financial & Tax due diligence report with respect to Fund raising in the company.6) Independently taking charge of few key areas in relation with DRHP filing.7) Was designated to as Enterprise Risk Manager and was responsible for publishing Enterprise Risk report.8)In charge of issuing Internal Audit Report of the company.9)Had designed the Internal control over Financial Reporting (ICFR) & SOP reports for the company.10)Was part of Treasury team and was involved in bookings & hedging of Forex and strategizing the further course of action.

Due Diligence –• Analysing and Identifying impact of Indirect Taxes on the business and identifying areas & opportunities in tax planning within the framework of law.• Preparing and presenting the impact of all observations & suggestions made during due diligence.Advisory & Litigation –• Introducing new processes and systems within the organization to ensure improved tax functions, taxplanning and compliances.• Handling Sales tax assessments and Service tax audits and representing before the various departments to finalize and close long-standing litigations and disputes.• Drafting, submission & appearing before the MVAT authorities for amnesty scheme, assessment, appeals and other liasoning activity. Retainership (Compliance) –• Involved in monthly retainer ship of Asset Management companies for Leading Mutual Funds, Leading Gold Funds, Energy Sector, Commodity Industry, Hospitality sector, Manufacturing sector etc• Monthly reconciliation of books and returns.• Review and analysis of transaction.• Preparation & discussion of observation points raised during monthly review.• Preparation of Business Notes & other Technical Notes of client’s business model.GST Implementation –• Played key role in executing GST implementation assignments based on the Model GST Law for leading tyre manufacturing company, companies under BFSI sector, FMCG producer.• Analysing supply chain and deciding the registration requirements. Assisting client for registrationrequirements.• Identifying existing improvement required in current process.• IDT liabilities of duties & taxes along with the Cenvat credit/Input tax credit analysis on the existingsupply chain.• Providing written advice on queries under GST.• Preparation & validation of all GST related returns like Trans-1, GSTR-3B, GSTR-1.Audits –• Review and preparation of GST Audits and Annual returns.• Conducted VAT audits centrally from Mumbai of 18 states across India.

I was deputed at Jefferies India Pvt Ltd. The company is engaged mainly in Stock Broking & InvestmentBanking. My main work consisted of following : 1) Compiling the data, for filing of TDS returns.2) Payments, issuing of certificates relating to Outward Remittance, creating entries related to correctness of deductions, maintaining Cenvat register and all other entries relating to accounting, Service Tax, TDS etc.3) Bank reconciliation working4) Assistance in filing of ITR.

1) Handled Audit of Private Companies:2) Internal Audit of Ventura Securities Ltd.3) Statutory Audits and Tax Audits of Private Companies, Partnership Firms and Individuals.4) Filing of Returns of Individual, HUF, Partnership Firms and Companies.5) Filing of TDS Returns and other Statutory ROC Returns