Ruchi Shah

Manager

KPMG

Mumbai

09.2016 - Current

Consulted on transaction advisory and optimized cost to reduce litigation. Reviewed past litigation and provided exposure on the same.
Successful implement of GST for various banks, NBFCs, back offices which includes GST impact assessment, consult and implement to-be scenarios, transition mapping and post implementation support.
Undertook GST health checks and recommended process and system improvisation for achieving zero defect compliances.
Provided routine GST advisory to clients on taxability, ITC, reverse charge implications etc.
Handled various compliance notices issued to clients.
Drafted reply to show cause notices, orders and represented clients before tax authorities.
Lead/ assisted end to end consulting in GST/ Service Tax Audits undertaken by regulatory authorities.
Liaised with regulatory authorities in relation to notices, inquiries, refunds, audits and personal hearing.
Assisted and briefed legal counsels during Tribunal hearings.
Lead due diligence assignments for various sectors and highlighted the exposure on valuation front.
Developed and maintained relationship with clients through account development.
Reviewed regular compliances such as obtaining/ amending GST registration certificates, obtaining LUTs, monthly and yearly GST compliances, end to end support on refund claim in relation to export of services etc
Undertook GST trainings and update sessions for the team as well as clients.
Maximized performance by defining clear targets and objectives, establishing team priorities, monitoring daily activities, mentoring team members and providing constructive feedback.