YASH SHAH

Preparation and review of Corporate Tax Impact Analysis Reports. Participation in client meetings, providing strategic recommendations for corporate structuring to optimize tax efficiency. Preparation of Transfer Pricing Reports and conducting benchmark analysis for multiple clients. Evaluation and processing of corporate tax registration applications. Management of preparation and filing of Economic Substance Regulations (ESR) audits and appeals. Filing and review of ESR notifications and reports Oversight of preparation and filing of documents for Anti-Money Laundering (AML) inspections Implementation of Remedial Action Plans (RAP) as recommended by authorities. Conducting independent AML audits to ensure compliance. Development and review of AML Manuals. Provision of Money Laundering Reporting Officer (MLRO) services.

Preparation of Tax audit reports of various clients under section 44AB Preparation of various documents, working for scrutiny of Income Tax department, Vat department etc Representation of different Governments offices like Income tax, VAT, GST etc Filing of periodicals returns of various acts like Income tax, GST, VAT, Service Tax, TDS etc Assisting drafting of various documents like Partnership deed, agreements, letters to reply to different departments like Income tax, GST, VAT, Service Tax, TDS etc Registration application made under different acts like Service Tax, VAT, GST etc

Carried out Statutory audit of different industries Companies along with vouching & verification, compliances with applicable statutory laws, accounting standards, compliance of financial statements with schedule VI & preparation of Audit Report with proper documentation & working Verified loans and advances like cash credit, mortgage loans with reference to asset valuation reports and gained experience in respect of bank accounts and regarding NPA pattern of bank and RBI Prudential Norms Prepared Long Form Audit Report (LFAR) and tax reports of branches Filing of periodicals returns of various acts like Income tax, GST, VAT, Service Tax, TDS etc Assisting drafting of various documents like Partnership deed, agreements, letters to reply to different departments like Income tax, GST, VAT, Service Tax, TDS etc