Bugata Dhanraj

• Advised clients on tax planning strategies that minimize their tax liabilities while complying with applicable laws and regulations.
• Provided accurate financial projections by examining current tax liabilities and projected future earnings.
• Gathered banking transactions via statements, recorded activity in Excel format and reconciled balances.

Audit and Assurance

• Lead the team for the Central Statutory Audit, Statutory Audit, Revenue, and Concurrent Audit of different banks, and verified the applicability of accounting standards and their compliances, TDS compliances and classification of Loans and advances into NPA's, renewals of cash credit and overdraft accounts.
• Examination of financial statements, scrutiny of ledgers, documentation, and ensuring compliance with relevant applicable laws.

Taxation

• Good working knowledge of income tax compliance and leading a team for 60+ tax audits and filing 500+ income tax returns for high-net-worth individuals, partnership firms, and companies.
• Filing of GST returns, ensuring payment of taxes, and claiming Input Tax Credits.

Worked as a Freelancer for various Bank Audits, Tax Audits etc.,