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Controller Fema

Location:
Mumbai, Maharashtra, India
Posted:
June 05, 2021

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Resume:

BHARAT KHATRI

B.Com, FCA, ID

+91-982**-*****

admx18@r.postjobfree.com

Linkedin.com/in/bharat-khatri-366a1740

EDUCATION

Chartered Accountant 2004

B.Com 1999

Independent Director 2020

Valuer Exam from IBBI 2020

CORE COMPETENCIES

• Income Tax and GST

• International Tax including

Transfer Pricing

• Expatriate taxation

• Regulatory Matters (FEMA and

Corporate law)

• Structuring

• Valuations

• Assurance and Accounting

PROFILE SNAPSHOT

Senior Tax, Regulatory and Assurance Professional

As a professional with over two decades of experience across the consulting and compliance services space and having worked as a Controller of the India operations of a reputed Canadian company, I am uniquely positioned to manage the finance and tax matters of a company. Assignments handled by me span across the breadth of tax and regulatory matters including domestic and international taxation for both corporates and non-corporates, transfer pricing and expatriate taxation, FEMA advisory and compliance, Service tax and GST to name a few. Have hands on experience ranging from evaluating alternatives/ structures to advisory to execution and defending the same before the tax and regulatory authorities.

PROFESSIONAL EXPERIENCE

B. Khatri & Co. (April 2012 onwards)

Founder and Practice Leader

B Khatri & Co is a boutique firm which offers direct and indirect tax, regulatory, accounting and assurance services. Being the founder, am responsible for overall operations ranging from client acquisition to service. My team and I service a broad spectrum of clients ranging from MNCs to Indian corporates and other entities/ individuals. Have developed the goodwill of being a customer centric, quality oriented ‘One stop shop’ in the professional services space.

Q’Max Solutions Inc. India Project Office (January 2009 to March 2012) Controller

As head of tax and finance function for India Project Office of Q’Max Solutions Inc., a company incorporated in Canada and engaged in drilling fluids supply and management services, used to directly report to Country Manager in India with a dotted line reporting to group CFO in Canada. My responsibilities included preparation of budgets, representing India in annual global meetings, preparation of financial bids, tax and regulatory compliances for India Project Office, litigation management, obtaining lower withholding orders from tax authorities and leading the team of finance and tax function. BSR & Co., a member firm of KPMG (September 2007 to December 2008) Assistant Manager

Was responsible for client relationship management, providing customized tax and regulatory related solutions to clients, handling tax compliances, assessments, appeals, etc for clients, briefing tax counsels for the Tribunal and High Court matters for clients, training and leading the team below.

S R Batliboi & Co., a member firm of Ernst & Young (May 2005 to August 2007) Executive

Was initially part of tax research team for about 6 months and thereafter moved into client servicing team. My responsibilities included supporting in customized tax and regulatory solutions to clients, tax compliances, assessments, appeals, etc for clients, assisting seniors in briefing before tax counsels for the Tribunal and High Court matters for clients.

Thingna & Contractor (merged into Grant Thornton) (April 2004 to May 2005) Manager, Taxation

Was part of the tax team and reporting to the lead tax partner. Responsibilities included client relationship management, handling tax compliances, assessments, appeals, etc for clients.

KEY SKILLS

PROFESSIONAL

• Solution Oriented

• Analytical Thinking and Planning

• Strong Communication

• Meticulous

• Team Leader

TECHNICAL

• Well versed with MS Office

• Major Accounting & SAP

softwares

LOCATION

Mumbai



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