Assistant Director
Central Economic Intelligence Bureau
مجموع سنوات الخبرة :8 years, 3 أشهر
Collaborated with a central economic intelligence agency to facilitate coordination among law enforcement agencies addressing economic offenses.
• Gathered and analyzed data on illegal economic activities to monitor vulnerable sectors of India’s economy and financial systems.
• Conducted market research to identify emerging trends, opportunities, and threats within the industry.
• Coordinated with the Ministry of Finance and state agencies in India to support policy development and strategic decisions against economic offenses. • Provided strategic guidance to senior leaders, assisting in complex decision-making processes.
• Formed strategic alliances with major national agencies like CBI, CBDT, CBEC, SEBI, DRI, SFIO, CCI, NCB, and NIA.
• Organized and facilitated workshops, presentations, and planning sessions with key stakeholders to establish consensus and strategic alignment.
Led verification of financials of Corporate / Partnership Firms / Individuals including International Taxation and ensured their compliance as per the Finance Act and guidelines.
Handled various investigations on Tax Returns, Audit Reports and scrutinized reports on auditing activities for tax evasions under the guidance of very high ranked officers of Income Tax Department, Ministry of Finance, Government of India.
Analyzed and prepared reports on Tax Regulations and review agreements, tax reporting, tax accounting, tax audit etc.
Expertized in tax legislations and rulings by various levels of Judiciary while remaining updated to take meticulous decisions in related matters.
Assisted in various raid actions during the tenure amounting to unearthing of approximately 1.6 Billion USD of tax evasion.
Committed to upheld highest standards of integrity and good governance while following ethical practices.
Masters of Business Administration (MBA) in IT 2011-2013
Bachelor of Technology (B.Tech) in Instrumentation & Control Engineering