Ajay Pandey

Experience

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  Deloitte

  Mar 2010 - Jun 2016

  ● Worked onsite, at offices located in California and Arizona.● Assist various new clients with end-to-end process, starting from sales tax nexus determinations, sales tax registration requirement/process, Voluntary Disclosure Agreement (VDA) process, calculating sales tax reserves and guidance on ongoing/future sales and use tax compliance/filings.● Handle various aspects of Voluntary Disclosure Agreements including negotiation, identification, and remuneration of outstanding sales and use tax liabilities. ● Analyze and review complex business records, claims for refunds and assist with initial drafts of petitions for redetermination.● Correspond with and discuss the application of tax laws internally, as well as with taxpayers, State sales tax auditors.● Lead and train less experienced professionals at Consultant level within India offices as well as San Jose office.● Prepare summaries and statements for use in hearings or court proceedings.● Assist on merger and acquisition transactions including preparation of memorandums and potential liability estimates related to successor liability issues;● Review completed assignments by Consultants and approve or correct them; and● Represent various clients on ongoing CA sales/use tax audits, live meeting and active participation in negotiations with the tax auditors. Show less ● Draft sales and use tax technical memorandum and prepare sales and use taxability matrices for clients involved in various industries.● Direct communication (email/phone) with client regarding any requirements or issues.● Manage and supervise the staff on work product, delivery, and meeting deadline as well as training and developing the India team’s sales and use tax skills.● Review staff (i.e., research and writing) draft client deliverables for further Senior Manager/PPD review.● Led technical trainings, coordinated with U.S. to maximize revenue and staff utilization, mentored professional development and streamlined process improvements; and● Instructed Microsoft Access/Excel training for the Deloitte India Indirect Tax Team. Show less

  • Tax Senior

    Dec 2015 - Jun 2016

  • Tax Senior

    Sept 2015 - Nov 2015

  • Tax Consultant II

    Jan 2012 - Aug 2015

  • Tax Consultant I

    Mar 2010 - Dec 2011
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  BDO RISE Private Limited

  Feb 2023 - now

  Tax Associate Director