Rahul Yadav

• Financial Reporting: Prepared and reviewed financial statements for clients, ensuring compliance with accounting standards and regulatory requirements.
• Tax Services: Provided tax planning and preparation services, including the preparation of individual and corporate tax returns, and the development of tax-saving strategies.
• Regulatory Compliance: Assisted clients in adhering to local and international regulations, including compliance with IFRS and GAAP.

Fintech co engaged in real-time cross-border/cross-currency money transfers. Primary responsibility includes -

- Bookkeeping and accounting in NetSuite for entities situated in the USA, Singapore, the UK, Lithuania, and Canada.

- Compliance reporting to regulators of entities situated in the USA, Singapore, UK, Lithuania, and Canada.

- Bank reconciliation for banks located in 13 countries spanning APAC, EMEA and Europe.

- Owning the Balance Sheet and P/L of entities in situated in USA, Singapore, UK, Lithuania and Canada which requires keeping the balances in various GL in check and actively reviewing the accounts for correct accounting.

- Process improvement for Accounts payable and driving the accounts payable process.

- preparing miscellaneous reports for management.

Transfer Pricing - International Taxation

-Preparation of Transfer Pricing Reports for clients engaged in IT/ITes, finance, insurance, automobile industry.

-Actively assisted on Advance Pricing Agreements assignments.

-Assisting Legal Counsel in Transfer Pricing matters and preparation of grounds of appeal, filing of appeals at DRP, CIT(A) and ITAT level.

- Handling client Co-ordination and providing summary reports with transfer pricing related developments

preparation of benchmarking studies for IT/ITes industry using Capitaline, Prowess, etc