Shilpa Mitra
HYDERABAD,TELANGANA
Summary
Self-motivated Tax Consultant dedicated to strategizing and evaluating techniques to minimize tax liability for clients. Experienced in preparing various types of returns, researching discrepancies and thoroughly reviewing financial records. Well-developed knowledge of multiple tax management software such as Corptax, Go system , CCH, Onesource. Expert in researching and correcting process errors.
Overview
5
5
years of professional experience
Work History
Senior Tax Consultant
Deloitte USI
Hyderabad
2022.05 - Current
- Prepared, reviewed, and filed U.S. federal and multi-state income tax returns (Forms 1065, 1120) in accordance with IRS regulations and state tax laws.
- Performed comprehensive tax compliance reviews, ensuring accuracy, completeness, and adherence to firm quality control and review standards.
- Executed complex book-to-tax adjustments, maintained fixed asset and depreciation schedules, and calculated quarterly estimated tax payments.
- Utilized leading tax compliance systems including Cor ptax, Go System Tax, OneSource to manage end-to-end return preparation and filings.
- Conducted technical tax research using Bloomberg BNA and CCH, supporting tax positions, compliance conclusions, and planning opportunities.
- Supervised, reviewed, and mentored junior staff, providing technical guidance on depreciation, tax adjustments, and compliance procedures.
- Collaborated with clients and cross-functional teams to obtain financial data, reconcile GAAP financials to tax reporting, and resolve tax issues.
- Analyzed financial and tax data to identify compliance risks, optimize tax positions, and support management reporting and decision-making.
- Presented tax compliance results, technical findings, and planning insights to clients and senior leadership.
AML/KYC Consultant
Genpact India Private Limited
Bangalore
2021.01 - 2022.05
- Conducted global Sanctions, PEP, and Negative Media screening using World-Check and LexisNexis, escalating true matches and ensuring regulatory compliance.
- Acted as a Subject Matter Expert (SME) for Sanctions Compliance, leading training sessions, refining screening methodologies, and improving match accuracy.
- Partnered with compliance and legal teams to strengthen due diligence processes, support audits, and ensure 100% adherence to AML/KYC standards.
- Delivered risk assessments, resolved complex escalations, and contributed to the operational enhancement of client onboarding and monitoring procedures.
- Collaborated with teams to define, strategize, and implement marketing and web strategies.
- Maintained overall safe work environment with employee training programs and enforcement of safety procedures.
Education
MBA - Accounting And Finance
CMS Business School
Bangalore06.2021
BBA - Accounting And Finance
City Premier College
Nagpur06.2019
Higher Secondary - Science Education
Gurunanak College of Science
Ballarpur06.2016
SSC - General Studies
Dilasagram Convent High School
Ballarpur06.2014
Skills
- Financial analysis
- Tax research
- Corporate tax preparation
- Business tax support
- Liability calculation
- Prepare returns
- Tax computations
- Critical thinking
Timeline
Senior Tax Consultant
Deloitte USI
2022.05 - Current
AML/KYC Consultant
Genpact India Private Limited
2021.01 - 2022.05
MBA - Accounting And Finance
CMS Business School
BBA - Accounting And Finance
City Premier College
Higher Secondary - Science Education
Gurunanak College of Science
SSC - General Studies
Dilasagram Convent High School