Sanjana Shirish Sarda

Supporting M&A tax team in risk assessment, structuring, and analyzing tax implications of transactions to ensure compliance and optimize outcomes.

• Assisted in acquiring Letters of Credit, resolved gaps in Surveillance Information, estimated Credit Ratings (Q Ratings), and developed financial statement spreadsheets tailored for Supranational Entities.

• Ensured global compliance with national and international regulations during client onboarding and throughout the client lifecycle.
• Conducted risk segmentation of new and existing clients using automated dashboards, enabling thorough due diligence and comprehensive client profiling for effective ongoing monitoring.
• Assessed money laundering and terrorist financing risks to support proactive risk mitigation and management strategies.

• Analyzed company profile, product offerings, organizational structure, departmental functions, and future expansion plans to gain strategic insights.
• Conducted a detailed SWOT analysis and delivered actionable recommendations based on key findings.

• Supported the Global Business Tax team in delivering integrated tax solutions to clients across diverse sectors.
• Managed tasks including invoice verification, expense categorization for income tax, tax research, handling lower deduction certificates, and ensuring compliance with relevant tax forms and regulations.