Tanveen Kaur

• Conducting thorough financial analyses of annual reports and accounting records of clients across various industries ensuring accurate benchmarking of international transactions and compliance with Indian Tax authorities and preparation of Form 3CEB including identifying the risk areas and highlighting the potential consequences to the client. • Drafting comprehensive Transfer Pricing Studies, including detailed functional, asset, and risk analyses, as well as arm's length price assessments involving analysis of Profit and loss account and segmental accounts. • Preparing Form 3CEAA (Master File reporting) for clients with substantial turnovers, thoroughly analyzing financial health through rigorous calculations and variance analyses to ensure adherence to industry standards. • Managing the intricacies of Transfer Pricing litigation with attention to detail by analyzing notices and orders, collating necessary documentation, and crafting technical submissions to support clients' positions. • Perform regular testing and reviews of clients that are in line with EY’s Risk appetite i.e. compliance with EY’s internal controls/policies. • Facilitating effective client coordination, ensuring that expectations are aligned from the project's inception through to its successful completion, thereby fostering strong client relationships. Achievements: • Providing critical support in the formulation of detailed transfer pricing advisory reports and Advance Pricing Agreements, aimed at minimizing tax impacts and possible litigations. • Enhanced the efficiency of Master File/Transfer pricing report preparation process by integrating AI technology, significantly reducing the turnaround time.

• Prepared monthly tax returns and compliance activities using accounting software (SAP-ERP), ensuring accurate determination of taxable/exempt supplies and total outward tax. • Drafted responses to direct taxation assessment notices, verified and ensured, completeness and accuracy of claims. Assisted in end-to-end preparation of Tax Audit Report (Form-3CD), assembled and streamlined workings, reconciled reports, and prepared relevant substantiations. • Handled drafting and filing of customs refund applications and represented the case before the Deputy Commissioner. • Coordinating seamlessly with external auditor and across departments for timely completion of audits and inter-departmental Assignments respectively. Achievements: • Successfully extracted and analyzed data from accounting software (SAP ERP) to address TDS discrepancies, identifying potential tax savings of over INR 2 crores.

Independently filed 30+ GST returns monthly, managing compliance activities like registration, cancellations, amendments, and responses to notices. • Ensured clients' GST Act compliance, optimizing tax positions by evaluating tax rates, HSN codes, place of supply, and RCM. • Evaluated, prepared, and filed GST refunds (RFD-01) on the GST portal exceeding Rs. 40 lakhs. • Administered GST audits, prepared Annual Returns (GSTR-9/9C), and developed a comprehensive database for tracking compliance deadlines. • Acted as a team member in the Direct Tax Department; assisted in managing Audits of Companies including preparation, finalization & presentation of accurate and timely Financial Statements with relevant accounting standard (including basic TDS Reconciliations, Bank Reconciliations, GST Reconciliations). • Worked with Airport Authority of India (AAI)- Facilitated Service Tax reconciliation. Achievement: • Successfully managed the timely filing of over 150 GST returns, enhancing the firm's reputation for reliability and accuracy in compliance matters.

CA Final- Secured 444/800 with exemption in 2 subjects CA Intermediate- secured 493/800 with an exemption in 6 subjects CPT- secured 142/200 (71%) and passed with distinction

Passed in First division

•Represented school hockey team. •Participated and lead various school events.