Santhosh Dev Empathi
Manager - US International Tax
Secunderabad
Summary
Talented Manager with expert team leadership, planning, and organizational skills built during successful career. Smoothly equip employees to independently handle daily functions and meet customer needs. Diligent trainer and mentor with exceptional management abilities and results-driven approach.
Overview
19
19
years of professional experience
2
2
Certifications
3
3
Language
Work History
Manager
KPMG Global Services
01.2025 - Current
- Managed and motivated employees to be productive and engaged in work.
- Accomplished multiple tasks within established timeframes.
- Enhanced customer satisfaction by resolving disputes promptly, maintaining open lines of communication, and ensuring high-quality service delivery.
- Trained in the process improvements, existing employees to maximize team agility and performance.
- Spearheaded transition of work during tight timelines, ensuring business continuity and employee satisfaction
Manager – US International Taxation
Ernst and Young GDS India PVT LTD
12.2022 - 09.2024
- Responsible for US International Tax Compliance work primary involving Form 5471, 8858, 8865, 8621, 1118, 1116.
- Working with PAS team to handle the US Individuals filing of US international forms as point of contact for the entire practice handling 50+ clients
Manager – US International Taxation
Deloitte Tax Services India Pvt Ltd
01.2019 - 12.2022
- My job profile broadly involves the ascertainment of compliance requirements of the Foreign Corporations owned by US persons. It’s encompassed of analysis of financial data from various countries and formats and applying the complex IRC sections related to the International Tax compliance and Advisory.
- Compliance & Reporting: handled and transitioned client work of 8000+ hours to offshore
- Identifying the compliance and reporting requirements for the US Multi-National Companies foreign subsidiaries.
- Review of the transaction-based statements and reports to be submitted to IRS.
- Hands on experience on the inbound transactions for companies based in US especially on the calculation of effectively connected income.
- Advisory:
- Delivering the high-quality client service deliverable based on publicly available data and create a peer group evaluation of the company – in comparison to various tax attributes.
- Actively working on Data analytical tool used to create business models for strategic tax reviews and effective implementation of the Effective Tax Rate model.
- Calculation of Sub – Part F Income, High Tax Exemption, Deferred Tax Adjustments etc.
- Good at US Taxation software like Corp Tax, , Go systems, Pro System FX etc.
AVP (EMEA & AMERICAS)
Deutsche Bank
01.2016 - 05.2019
- Consulted with internal client to ensure that they had a comprehensive FATCA compliance program including legal entity classification, registration with the IRS and IGA countries, and year end reporting
- Performed gap assessments and plans to ensure information reporting compliance
- Managed FATCA & CRS tax compliance for 45 country offices of Deutsche Bank(EMEA and AMERICAS), ensuring timely filings in all jurisdictions.
- Delivered FATCA& CRS tax technical requirements definitions for various regimes under IGA 1 & 2.
- Conducted extensive testing of the In-house tool for compliance reporting.
Associate
Bank of America Continuum Solutions Pvt Ltd
01.2005 - 04.2006
- Preparation of case studies on existing processes.
- Preparation of Training manuals, Transaction flow-charts.
- Trained End-users.
- Of Quality tools among the team members ensuring that process meets 100% accuracy.
- BA Continuum Solutions Pvt Ltd. Is 100% subsidiary of Bank of America with its corporate office located in HITEC city Hyderabad.
- Achievement/Projects:
- Attended Six Sigma Basics workshop training by BACS.
- Received accolades from Partners and Clients as well during my tenure with Deloitte and BACS.
Articled/Audit Clerk
M/S VSMB Associates
08.2001 - 09.2004
- Responsible for preparation of Accounts , Statements and Reports for Decision making for various clients of our firm such as:
- 1. Transaction postings.
- 2. Maintenance of general/subsidiary ledgers.
- 3. Accounts receivable/payable.
- 4. Drafting day to day trail balance.
- 5. Finalization & Preparation of statement of accounts like, Profit & loss a/c, Balance sheet.
- Conducted various Audits as a Audit Assistant individually and as a team member and got the knowledge of Business Accounting and Audit there on in the following Areas of Audits:
- 1. Revenue, Concurrent & Statutory Audit of Banks.
- 2. Audit of Manufacturing/ Service oriented Organizations with respective to :
Education
M.Com -
Osmania University
05.2004
B.Com - undefined
Osmania University
05.2001
Intermediate - undefined
B.I.E. Andhra Pradesh
05.1998
S.S.C. - undefined
SSC Board Andhra Pradesh
05.1996
Skills
Corptax, Gosystem, CCH One Source
Form 5471, 8858, 8865,8990 series, 1118 (FTC)
Managed global tax compliance coordination projects for various multinational companies
Assisted C corporations, partnerships, within US International tax compliance
US International Tax complianc
Certification
Effective Communication- IELTS Score of 7
PERSONAL PROFILE
- Name : Empathi Santhosh Dev
- Father’s Name : Late. E. Siva Koti
- Date of Birth : 13th August.
- Passport No : Z4969041
- Marital status : Married
- Languages Known : Telugu, English and Hindi
- Permanent Address : Empathi Santhosh Dev H-No: Plot 43, Manjeera Nagar Colony, Near Sai Baba Temple, Old Alwal Secunderabad-500 010
Timeline
Manager
KPMG Global Services
01.2025 - Current
Manager – US International Taxation
Ernst and Young GDS India PVT LTD
12.2022 - 09.2024
Manager – US International Taxation
Deloitte Tax Services India Pvt Ltd
01.2019 - 12.2022
AVP (EMEA & AMERICAS)
Deutsche Bank
01.2016 - 05.2019
Associate
Bank of America Continuum Solutions Pvt Ltd
01.2005 - 04.2006
Articled/Audit Clerk
M/S VSMB Associates
08.2001 - 09.2004
B.Com - undefined
Osmania University
Intermediate - undefined
B.I.E. Andhra Pradesh
S.S.C. - undefined
SSC Board Andhra Pradesh
M.Com -
Osmania University