MD NAZAM RAYEEN
Delhi
Summary
Meticulous professional with education, passion, and aptitude to excel as Articled Assistant and commitment to attain chartered accountant status. Computer-savvy communicator and team player with existing knowledge of auditing and taxation. Resourceful and motivated self-starter with proven success meeting client needs and generating new business through customer-focused performance.
Overview
3
3
years of professional experience
Work History
Articled Assistant
M/s Deloitte Haskins & Sells LLP
Gurugram
06.2022 - 05.2025
- Filing/review of form 3CEB, related parties' ledger scrutiny and filing of form 3CEB.
- Undertaking benchmarking analysis as a planning exercise for clients, based on the functions assets and risks profile, and making recommendations thereon to improve the company's transfer pricing policies and minimizing the risk from income tax perspective.
- Undertaking functional interviews/ meetings/ discussions with the client and documenting the functional profile along with the risk assessment of the transaction for the purpose of suggesting alternate business model to avoid PE risk and suggesting PE risk mitigation plan in case alternate business model is not feasible.
- Assisting clients in complying with the Base Erosion and Profit Shifting ('BEPS') regulations in India by preparing and filing their Master File.
- Preparing, concluding, modifying Advance Pricing Agreement ('APA') applications (both unilateral and bilateral) with the Central Board of Direct Taxes. Along with training the client management before the Site visit of APA authorities.
- Assisted in inclusion of additional transaction in Bilateral APA application.
- Preparing submission for APA authorities in relation to the breach in critical assumption incurred by Company in concluded APA.
- Independently represented the clients before the Transfer Pricing Officers / Assessing Officers in relation to their assessment's proceedings.
- Drafting of penalty submissions, rectification applications, replies to the income tax assessment notices on behalf of various companies.
- Preparation of grounds of objections/appeal before the Dispute Resolution Panel ('DRP') /Income Tax Appellate Tribunal ('ITAT') and assisting the counsel in preparation of the strategies to represent the clients before the DRP/ITAT.
- Preparing PowerPoint presentations in relation to the pitching the prospective client.
- Assisted Senior manager/Partner in managing their net service revenue, WIP management, invoicing, debtor management, etc.
Education
CA Final -
ICAI
05-2025
CA Intermediate -
ICAI
12-2021
Class XII - Physics, Chemistry and Mathematics
SCS, Sitamadhi
Bihar03-2020
Skills
- Good listener
- Emotional Quotient
- Develop coordination in teams as team leader
- Advance Excel
- Microsoft Word
- Ace TP
- Capitaline Financial Database Software
Skills And Hobbies
Good listener, Emotional Quotient, Develop coordination in teams as team leader, Advance Excel, Microsoft Word, Ace TP, Capitaline Financial Database Software, English, Hindi, Fitness and Physique, Cricket
Extracurricular Activities And Achievements
- Achieved Live the Dot award for showing client eccentricity in Deloitte.
- Achieved Pinnacle award for performing best during all three years of article-ship.
- Gone through 5 days selection procedure of Indian Air force Fighter Pilot Test in year 2014 after clearing UPSC-NDA written examination.
Other Assignments
- Prepared and presented to employees of various MNCs on the topic Form 12BB and explained investment avenues available to them under sec 80C to 80U of Income Tax Act for saving taxes.
- Worked jointly with IBM as a part of Payroll processing for MNCs in India.
- Conducted Stock Audit of medical and FMCG companies both quantity and value wise.
- Worked as team leader among team of 10 members for certification work of firm during the final year of internship.
- Identified revenue leakages in same firm and designed a control system using excel to stop such revenue leakage.
- Assisted the internship firm to implement the lean system 5S in keeping records and files of clients.
Languages
English
Advanced
C1
Hindi
Beginner
A1
Maithili
Beginner
A1
Timeline
Articled Assistant
M/s Deloitte Haskins & Sells LLP
06.2022 - 05.2025
CA Final -
ICAI
CA Intermediate -
ICAI
Class XII - Physics, Chemistry and Mathematics
SCS, Sitamadhi