Sanket Shah
Mumbai
Summary
Seasoned professional in the accounting and tax field with a comprehensive understanding of financial management, business operations - Wallet management. Demonstrated ability to drive process improvements and enhance efficiency within finance departments and among peers. Notable for providing strategic advice to clients across jurisdictions, and ensuring regulatory compliance. Made significant impacts by simplifying complex accounting procedures and implementing effective budgeting strategies.
Overview
8
8
years of professional experience
Work History
Consultant - Accounting and Tax
Ascent Advisors
Mumbai
12.2020 - Current
- Prepared and analyzed financial records for accuracy and compliance in accordance with IFRS and US GAAP.
- Guided clients in developing financial budgets for startups, M&A activities, and product partnership enrollments.
- Facilitated periodic financial reporting and collaborated with statutory auditors in various jurisdictions. Timely tax reporting.
- Advised clients on the best methods of cross border structuring their businesses to minimize taxes. Advising & structuring on token generation events & regulatory compliance (MiCA, VARA, VASP regimes, etc.) along with external teams.
- Conducted daily operations along with team to ensure efficient workflow and productivity.
- Hands-on experience in managing client deliverables, coordinating with corporate secretarial teams, and ensuring timely execution of documentation, invoicing, and administrative matters.
Senior Manager
Edelweiss Ltd
Mumbai
09.2017 - 05.2020
- Managed diverse investment portfolios to align with client objectives and risk profiles.
- Collaborated with cross-functional teams to streamline financial operations.
- Managed risk assessment processes to identify potential vulnerabilities and exposures.
Education
Chartered Accountant - Financial Accounting
ICAI
Mumbai07-2013
Skills
- Tokenomics
- Tax compliance
- Financial reporting
- Team leadership
- Risk management
- Business structuring
Timeline
Consultant - Accounting and Tax
Ascent Advisors
12.2020 - Current
Senior Manager
Edelweiss Ltd
09.2017 - 05.2020
Chartered Accountant - Financial Accounting
ICAI