Summary
Overview
Work History
Education
Skills
Websites
Awards
Languages
Accomplishments
Availability & Relocation
Timeline
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Parth Vipul Doshi

Parth Vipul Doshi

Mumbai

Summary

Proficient in strategic problem-solving and financial reporting, employing advanced software solutions to generate substantial outcomes across multiple teams.

Overview

6
6
years of professional experience

Work History

Compliance Head

Amjag Impex LLP
Mumbai
08.2024 - Current
  • Directed finance and tax compliance for 50+ real estate and investment entities across India and the US.
  • Led balance sheet cleanup, P&L reviews, and monthly reconciliations to improve reporting accuracy.
  • Migrated accounting system from QuickBooks to Xero, streamlining 100+ account heads.
  • Devised internal budgets and MIS dashboards; enhanced cash visibility across entities.
  • Supported US tax return preparation via Drake; advanced user of QuickBooks Online & Xero.

Manager – Securities Services (FPI Onboarding)

Citibank N.A.
03.2022 - 07.2024
  • Led onboarding of global custodians (e.g., Northern Trust) across FPI/PMS clients per SEBI/IFSC norms.
  • Drove PMLA remediation for 700+ FPIs, ensuring regulatory adherence with 100% SLA compliance.
  • Coordinated across sales, product, legal, and compliance to ensure timely fund setup.
  • Won 5+ internal awards including Citi Gold and Silver Gratitude for FPI renewals and audits.

Assistant Manager – International & M&A Tax

Deloitte Haskins & Sells
07.2019 - 02.2022
  • Executed tax due diligence for $10M–$100M transactions, including listed, startup, and PE-led deals.
  • Advised on tax structuring for inbound/outbound investments and mergers (e.g., DealShare transaction).
  • Drafted AIF fund structures and evaluated GAAR/FEMA implications for HNIs and fund clients.
  • Supported merger filings and presented internal trainings on transaction tax topics.

Education

Chartered Accountant -

Institute of Chartered Accountants of India
01.2018

Master of Commerce (M.Com) -

Mumbai University
01.2018

Bachelor of Commerce (B.Com) -

Mumbai University
01.2015

Skills

  • Tax compliance and structuring
  • M&A due diligence and structuring
  • Fund advisory and accounting
  • Financial reporting expertise
  • Client onboarding and relations
  • Budgeting and forecasting skills
  • Strategic problem solving
  • Leadership capabilities
  • Collaboration across functions
  • Stakeholder engagement
  • Analytical skills
  • Market insights
  • Software proficiency: QuickBooks, Xero, Drake Tax, Tally, Zoho Books, Excel (advanced)

Awards

Citi Gold & Silver Gratitude Awards – 2022, 2023, “Moments of Success” recognition for PMLA remediation of Platinum FPI clients

Languages

English
First Language
Hindi
Proficient (C2)
C2
Gujarati
Proficient (C2)
C2
Marathi
Proficient (C2)
C2

Accomplishments

  • 🏅 Citi Gold & Silver Gratitude Awards – 2022, 2023
  • 🏅 “Moments of Success” recognition for PMLA remediation of Platinum FPI clients

Availability & Relocation

  • Notice Period: 1 month (Negotiable)
  • Location: Mumbai, India
  • Open to: UAE, KSA, Qatar, Singapore
  • Visa Sponsorship: Required for UAE/GCC

Timeline

Compliance Head

Amjag Impex LLP
08.2024 - Current

Manager – Securities Services (FPI Onboarding)

Citibank N.A.
03.2022 - 07.2024

Assistant Manager – International & M&A Tax

Deloitte Haskins & Sells
07.2019 - 02.2022

Chartered Accountant -

Institute of Chartered Accountants of India

Master of Commerce (M.Com) -

Mumbai University

Bachelor of Commerce (B.Com) -

Mumbai University

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Parth Vipul Doshi