Abhishek Nanda

Experience

• 

  Harsh Kumar & Co .( Chartered Accountants)

  Oct 2007 - May 2010

  Articleship Training

  I completed my CA Articleship training with this firm for about a period of 2 years& 7 months. As a part of training I learnt various aspects of Audit and Taxation to be complied under Income Tax Act & Companies Act 1956.

• 

  HDFC Bank

  May 2012 - Jun 2012

  Intern

  Completed a Project Titled " Comparative Analysis of Retail Banking between HDFC Bank Ltd.& Punjab National Bank".

• 

  Royal Bank of Scotland

  Sept 2013 - May 2015

  Responsible for Screening Customer Profile against Politically Exposed Person(PEP) List using certain Counter Confirmatory Information in order to avoid Anti Money Laundering Activities & Terrorist Financing. Process Associate - M&IB KYC Responsible for Performing Due Diligence for Existing & new On Boarded Clients , meeting Global , country uplifts by ensuring strict adherence to statutory guidelines with regard to KYC Requirements for Asia Pacific Countries. Conducting Periodic Reviews according to Risk based Approach , Event driven reviews for existing clients based in Asia Pacific Countries if any change is reported in Customer profile

  • Analyst- Anti Money Laundering( Global Client Screening)

    Sept 2013 - May 2015

  • Process Associate- M&IB KYC

    Sept 2013 - May 2015
• 

  Deloitte Tax Services India Pvt. Ltd

  May 2015 - Sept 2020

  Senior Tax Consultant

  Being a part of Business Tax Services (BTS) service line at Deloitte Tax, tax compliance experience includes review of US federal and state tax returns of partnership and corporation clients.•Responsible for reviewing Federal K-1’s for partners in client firms.•Clients served included a mix of real estate partnerships and oil & gas companies.•As a reviewer on the engagements, role includes working and review of partnership and corporate tax returns and supporting documents to be filed with the IRS.I have a good knowledge to investments such as Partnerships, REITS, PFICs, preparing tax basis analysis, reconciliation of book to tax basis of partnerships & corporate entities.Have worked on federal tax returns. Experienced with partnership & corp tax preparation and tax accounting software's like Gosystems & Corptax , K-1G & IPACS etc.Responsible for tax reporting and preparing financials of structured financial instrument products (fixed income securities) comprising of loans, bonds, and asset back securities (ABS) ,mortgage back securities (MBS) and Hedge funds for US Equity Investors investing in Collateral debt (CDO's)• Analysis of cash flows in order to determine the financial position of a portfolio at the end of year.• Involved in waterfall calculations, note valuations, interest rate swap calculation, OID amortization and Market Discount in master financial statements.• Engaged in calculation and reporting of net income of the Deals to various CDO, CLO and CBO’s clients.• Research and analysis of Debt Restructuring (Fair Market value) and Bloomberg screen pages.• Responsible for preparing different financial statements for the clients which include work statements like Corporate Balance-sheet, Income-statement, Interest-income etc. as per US GAAP.• Engaged in Reconciliations of securities in terms of Par and Cash.• Preparation of Transaction and Collateral detail Report, which is a monthly report for tracking transactions monthly basis. Show less

• 

  Wipro

  Sept 2020 - now

  • Lead Analyst

    Jul 2023 - now

  • Senior US Tax Analyst

    Sept 2020 - Jul 2023