SHAMSHERALI SHAIKH
CHARTERED ACCOUNTANT
Mumbai
Summary
Results-driven Chartered Accountant and former J.P. Morgan Team Leader with over 6 years of experience in Global Financial Reporting (IFRS/US GAAP), Tax Litigation (CBDT), and Finance Operations. Proven track record in analytical storytelling, translating complex cross-border data into actionable insights for senior stakeholders. Expert in navigating high-pressure regulatory environments and leading high-performing teams to deliver operational excellence and process automation.
Overview
10
10
years of professional experience
Work History
Partner
Upward Consultancy – Tax Consultant & Advisory
09.2025 - Current
- Providing end-to-end advisory services in taxation, audit, finance, and regulatory matters to individuals, SMEs, and closely held entities.
- Advising clients on tax planning, business structuring, compliance strategy, and litigation support, ensuring regulatory accuracy , risk mitigation , documentation , and coordination with legal professionals.
- Delivered end-to-end financial reporting, budgeting, and compliance support to 30 + SMEs , improving statutory compliance timeliness by 40% .
- Led GST, income tax scrutiny, and regulatory filings , resolving notices with a 100% closure rate within prescribed timelines.
- Managing multiple client engagements simultaneously, demonstrating ownership , accountability , and client-centric execution .
Young Professional – CIT(DR), ITAT (TP & SMC Benches)
Income Tax Department, Mumbai
12.2023 - 08.2025
- Supported departmental representatives before the Income Tax Appellate Tribunal, conducting in-depth analyses of complex tax litigation matters involving transfer pricing and high-value assessments.
- Produced daily and ad-hoc analytical briefs, issue trackers, and case dashboards for senior departmental representatives, supporting hearings involving ₹100+ crore transfer pricing and international tax matters.
- Analyzed complex financial statements, TP documentation, and large datasets to identify key business drivers, inconsistencies, and revenue impact, improving departmental case preparedness by ~30% .
- Prepared structured written submissions and briefing notes, translating technical tax arguments into concise , decision-ready narratives for senior officers.
- Coordinated with assessing officers and departmental stakeholders to obtain scrutiny records, financial data, and supporting documentation within strict timelines.
- Special Project : Conducted a two-month Work Time & Process Analysis of the Office of the Income Tax Department, culminating in a detailed efficiency report forwarded to the Central Board of Direct Taxes (CBDT) and the Central Government.
- Project recognized with a formal certificate of appreciation.
Finance Manager
PT Damai Karya Abadi (KNS Group)
07.2022 - 05.2023
- Led end-to-end finance operations including GL, AP/AR, payroll, fixed assets, accruals, and month-end/year-end close with zero audit qualifications .
- Produced management reports, KPIs, and variance analysis for senior leadership, supporting strategic planning and regional performance reviews.
- Implemented process enhancements and internal controls , reducing reconciliation differences by 35% and improving reporting accuracy.
- Successfully coordinated company incorporation and regulatory compliance in Indonesia and India.
- Negotiated banking facilities, improving liquidity and working-capital management.
- Built strategic commercial relationships, including onboarding Unilever as a business partner.
- Partnered with cross-functional teams and external auditors, strengthening governance, documentation, and regulatory compliance across entities.
- Award : Received Best Employee Award – May 2023 for outstanding performance, leadership, and business impact.
Team Leader – Asset & Wealth Management
J.P. Morgan Chase & Co.
01.2021 - 06.2022
- Delivered daily, monthly, and ad-hoc financial reporting for LATAM, EMEA, and APAC private client entities under US GAAP and IFRS , meeting 100% SLA adherence .
- Analyzed NAV movements, capital schedules, FX gains/losses, and fee variances , identifying drivers and explaining YoY fluctuations to stakeholders.
- Led daily team huddles , managed deliverables , resolved escalations, and ensured adherence to internal risk & control frameworks .
- Managed KPI dashboards , management decks, and performance reports , enhancing transparency and senior-management oversight.
- Drove process efficiencies and automation initiatives in Excel , reducing manual effort and strengthening reporting consistency across the team.
- Collaborated with front-office and global stakeholders for queries , translating complex financial data into clear, actionable insights.
- Recognition : Part of an award-winning team (TALA Award); individually recognized as Best Trooper for performance excellence.
Audit Head
S.S. Kamat & Associates, Chartered Accountants
08.2019 - 09.2020
- Led statutory audits under the Companies Act, 2013 and Income-tax Act, including CARO reporting.
- Finalized standalone and consolidated financial statements, cash-flow statements, and detailed notes to accounts.
- Performed variance analysis and financial reviews , supporting management decisions with logical conclusions.
Article Assistant
S.S. Kamat & Associates, Chartered Accountants
04.2016 - 04.2019
- Completed mandatory ICAI articleship with exposure to audit, taxation, and financial reporting across multiple industries.
Education
Chartered Accountant (CA) - Management, Compliance, Taxation, Law, Accountancy
Institute of Chartered Accountants of India (ICAI)
Mumbai, India05.2019
Bachelor of Commerce -
University of Mumbai
Nagindas Khandwala College04-2017
LLB - Law
University of Mumbai
Jitendra Chauhan College Of Law 04.2001 -
HSC - Commerce
The BSGDs Jr College
04.2001 -
SSC -
BMHS High School
04.2001 -
Skills
- Financial Analysis & Reporting Analytical Storytelling Decision-Making Support
- Stakeholder & Client Management Team Leadership Process Optimization Team building
- Risk & Controls Regulatory Compliance Management Reporting
- Data Analysis & Visualization KPI & Performance Metrics Cross-functional Collaboration
- Tools: MS Excel (Advanced), PowerPoint, Word, Alteryx (Basic), Tableau (Basic), Signavio (Basic)
Timeline
Partner
Upward Consultancy – Tax Consultant & Advisory
09.2025 - Current
Young Professional – CIT(DR), ITAT (TP & SMC Benches)
Income Tax Department, Mumbai
12.2023 - 08.2025
Finance Manager
PT Damai Karya Abadi (KNS Group)
07.2022 - 05.2023
Team Leader – Asset & Wealth Management
J.P. Morgan Chase & Co.
01.2021 - 06.2022
Audit Head
S.S. Kamat & Associates, Chartered Accountants
08.2019 - 09.2020
Article Assistant
S.S. Kamat & Associates, Chartered Accountants
04.2016 - 04.2019
LLB - Law
University of Mumbai
04.2001 -
HSC - Commerce
The BSGDs Jr College
04.2001 -
SSC -
BMHS High School
04.2001 -
Chartered Accountant (CA) - Management, Compliance, Taxation, Law, Accountancy
Institute of Chartered Accountants of India (ICAI)
Bachelor of Commerce -
University of Mumbai