Summary
Overview
Work History
Education
Skills
Languages
Timeline
Generic

Nallaballe Venkatesh

Summary

Experienced Senior Associate with 5.8 years experience in various Audits and Direct tax laws driven to optimize processes and streamline operations for team efficiency. Decisive leader with an analytical and flexible approach to solving problems.

Overview

6
6
years of professional experience

Work History

Senior Associate in Audit

Grant Thornton
10.2023 - Current
  • Audit and Review of Financial statements under US GAAP
  • Developed strong relationships with clients through consistent communication and excellent service delivery.
  • Managed multiple client engagements simultaneously, consistently delivering high-quality work within tight deadlines.
  • Reviewed financial data for accuracy and completeness, identifying discrepancies that led to significant adjustments in reported figures.
  • Managed entire audit process and evaluated work of junior team members.
  • Leveraged analytical skills to evaluate complex transactions, providing valuable insights into potential risks or opportunities for growth within clients'' organizations.
  • Performed detailed testing of internal controls(SOX)

Senior Associate in Audit and Direct Tax

Murali And Sumeet, Chartered Accountants
06.2018 - 09.2023
  • Audit and Review of Statutory, Income Tax, Transfer Pricing, Internal Audits
  • Prepared the Financial statements under GAAP
  • Prepared Transfer Pricing Study Reports, CBCR compliance reports.
  • Prepared and reviewed the Income Tax Returns, for Domestic, Foreign companies.
  • Prepared and reviewed the Transfer Pricing Audit report(Form 3CEB) and Tax Audit report( 3CA-3CD).
  • Prepared and reviewed of Income tax and deferred tax schedules.
  • Prepared and reviewed of Income tax submissions to Income tax authorities in the scrutiny Assessments.
  • Prepared the CIT(A) Appeals application in Form-35
  • Prepared and reviewed TDS/TCS reconciliations and ensured to file the returns within the due dates.
  • Prepared and reviewed the Advance tax computations.
  • Analysis of DTAA provisions for making foreign remittance and issued Form 15CA/CB
  • Provided the assistance in getting the lower deduction certificate u/s 197 and Tax residency certificates
  • Prepared related tax disclosures for statutory or GAAP financial statements
  • Provided clear explanations of complex tax concepts to clients, fostering trust and understanding in the consulting relationship.
  • Conducted comprehensive tax research to stay updated on industry trends, regulations, and best practices.
  • Prepared Financial Statements under GAAP
  • Created training materials and led educational sessions for colleagues on emerging tax topics or regulatory changes that may affect the organization''s operations.
  • Assisted to issue of Professional opinions with respect to Income tax laws
  • Developed strong client relationships by consistently delivering high-quality service and prompt communication.
  • Served as a subject matter expert in various operational areas such as transfer pricing, international taxation, and state/local taxes.

Education

B. COM(A&F) -

IGNOU
Bengaluru, India
12.2019

CA -

ICAI
Bengaluru, India
05.2018

Class XII -

Board of Intermediate A P
Tirupati, India
01.2012

Class X -

SSC. A P
Kadapa, India
01.2010

Skills

  • Execution and review of Statutory, Income Tax, Transfer Pricing Audits
  • Preparation of Financial Statements, Tax Audit and Transfer Pricing Study Reports
  • Preparation of Income tax scrutiny replies and, Appeal Application and hearing with Tax Authorities
  • Statutory Compliances (Income Tax, TDS, TP)
  • Analytical Skills
  • Knowledge of Microsoft tools
  • Knowledge on Saral and Winman (Income tax software)

Languages

English
Advanced (C1)
Telugu
Bilingual or Proficient (C2)
Kannada
Upper intermediate (B2)
Hindi
Beginner (A1)

Timeline

Senior Associate in Audit

Grant Thornton
10.2023 - Current

Senior Associate in Audit and Direct Tax

Murali And Sumeet, Chartered Accountants
06.2018 - 09.2023

B. COM(A&F) -

IGNOU

CA -

ICAI

Class XII -

Board of Intermediate A P

Class X -

SSC. A P
Nallaballe Venkatesh