Commercial Tax Officer of KPSC 2015 Notification
- Became part of organization in September 2020, contributing to Audit Wing and engaging in enforcement wing for past 3 years.
Tools: Python, WinForms, AI-ML, Selenium, Visual Studio
• Designed end to end risk scoring of a GSTIN and the probability of the GSTIN being a Non Genuine Tax Payer (NGTP).
• Historical data of the department was used to value the weightages of the parameters.
• Random Forest Algorithm is used to train the model.
• Developed a self-sustained independent desktop application which is currently undergoing UAT.
• Application has assisted in identification of cartel involved in tax evasion of ₹ 355 Cr which led to 4 simultaneous arrests.
• Actively involved in system driven detection through network analysis and cartel identification.

