ILA DUGAR

• Underwrote about 400 conventional credit insurance buyers a month with singing authority of INR 10mn
• Conducted comprehensive research and analysis of the micro and macro-economic factors pertaining to the client
• Exhaustive documentation of the logical analysis and stress tests carried out to determine the risks of extending credit to prospects
• Interpreted clients’ credit history, payment behaviors/patterns, credit control procedures, collaborated with them wherever required to improve on the receivables control procedure
• Regularly monitored the national as well as overseas buyers’ portfolio, and their claim/extension requests
• Worked together with Singaporean reinsures for transactions over INR 400 million
• Maintained a loss ratio of 27% for the financial year, which was well below the company target
• Frequently communicated and associated with policyholders as well as third-party vendors
• Regular in-depth research on upcoming insurance products in relation to Credit insurance
• Train and educate juniors on the working of trade credit product

Audit and Tax Technology

• Developed concepts that were critical to the development of PwC’s tax computation software
• Analyzed Budgetary amendments and tax laws for incorporation into the software
• Prepared monthly reports to highlight lapses in day-to-day processing of capital gains tax for FPIs
• Developed strategic audits for teams such as tax return audits, unrealized gains audit amongst others to improve overall efficiency of the process

Clientele Management

• Conducted comprehensive study on the General Anti-Avoidance Rule (GAAR) clients across Singapore, Hong Kong and USA
• Filed of Income Tax returns for over 15-20 FPIs yearly along with responding to income-tax notices and appeals for the same
• Assisted the customer with contested refund proceedings, PAN-related issues, and other income-tax queries
• Offered direct guidance to the client on Income Tax and treaty-related matters
• Administrated the team's day-to-day billing activities for clients and preparation of MIS reports to improve the efficiency of overall working

• Worked in the field of Project Financing and Taxation
• Prepared investor presentations and financial predictions for Wellknown Polyesters Ltd, EFC container freight stations, and others in the field of project financing and taxation
• Keep track of finances and filing tax returns for individuals and partnerships
• Assisted with real estate client's audit