Ananya Pandey

As a CA Intern in the Transfer Pricing (Tax) department at Goldman Sachs, I was entrusted with managing and coordinating transfer pricing compliance activities across diverse global locations including Singapore, the UK, and various regions in Asia. My role required close collaboration with regional heads and adherence to intricate compliance requirements, contributing to the seamless operation of our international tax functions.

Key Responsibilities:

• Global Transfer Pricing Compliance: Assisted in the preparation and review of transfer pricing documentation, including Local Files, Master Files, and Country-by-Country Reports, ensuring alignment with international regulations and company policies.
• Stakeholder Coordination: Collaborated with regional heads and local finance teams to gather necessary data and documentation, addressing compliance requirements and resolving transfer pricing issues.
• Documentation Preparation: Contributed to the creation and updating of comprehensive transfer pricing documentation, including policies, reports, and supporting schedules for multiple jurisdictions.
• Data Analysis and Reporting: Analyzed financial data and transfer pricing models to assess compliance and provide insights for accurate reporting and strategic decision-making.
• Regulatory Research: Stayed abreast of global transfer pricing regulations and best practices, incorporating changes into compliance strategies and documentation.

Position: Tax and Audit Specialist

Company: Gupta & Gupta Chartered Accountants

As a Tax and Audit Specialist, I was responsible for a range of critical financial and compliance tasks, ensuring accuracy and adherence to regulatory requirements. My role involved: Financial Statement Preparation: Compiled and prepared financial statements for various entities, including proprietorship firms, partnership firms, and private limited companies. This involved detailed financial analysis and reporting to ensure accurate representation of financial positions. Internal Audit: Conducted internal audits for Sahyog Society, a FCRA-regulated entity at its Lucknow branch. This included evaluating financial processes, assessing compliance with regulatory standards, and providing recommendations for improvements. Tax Compliance: Managed the preparation and filing of income tax returns and conducted tax audits to ensure compliance with applicable tax laws. This involved reviewing financial records, identifying discrepancies, and ensuring accurate tax reporting. TDS Compliance: Handled TDS compliance activities, including preparation and filing of TDS returns and ensuring timely deposit of tax deductions at source. GST Compliance: Oversaw GST compliance, including registration and return filing. Managed the preparation and submission of GSTR-3B and GSTR-1, ensuring adherence to GST regulations and timely submissions.In this role, I effectively coordinated with clients and regulatory bodies to maintain financial accuracy and compliance, contributing to the smooth operation of financial and tax processes within the organization.

Position: Head of Direct Tax Vertical

Company: Asija & Associates LLP.

As the Head of the Direct Tax Vertical, I led a team responsible for managing critical tax compliance and regulatory activities. My role encompassed overseeing scrutiny proceedings, ensuring adherence to tax regulations, and obtaining essential registrations and certificates under the Income Tax Act, 1961. This included obtaining registration under sections 12AA and 80G and securing certificates under section 197.

Key responsibilities included:

• Tax Compliance and Filings: Managed the preparation and filing of rectification requests under section 154, ensured timely filing of Form 15 CA – CB, and handled TDS compliance. Oversaw the preparation and submission of income tax returns, ensuring accuracy and compliance with the latest regulations.
• Gratuity Fund Management: Filed the necessary forms for the approval of Gratuity Fund, ensuring compliance with legal requirements and organizational policies.
• Documentation and Reporting: Prepared detailed presentations on various tax topics and schemes, contributing to the firm’s knowledge base and client advisories.
• Budget Team Participation: Actively participated in the Budget Team 2020, contributing to the development and presentation of the financial budget, enhancing clarity and strategic planning.

In this role, I effectively coordinated with internal teams and external stakeholders, ensuring seamless tax operations and compliance. My leadership and expertise in direct taxation significantly contributed to the firm’s operational efficiency and regulatory adherence.