Published on: Mar 3, 2016
Transcripts - Nairita Kundu
Valid H-1 B Visa
Father’s Name : Mr. Anil Chandra Kundu
Mother’s Name : Mrs. Maya Kundu
Date of Birth : 04th
Sex : Female
Languages : English, Hindi,
To be a part of an organization that will help me realize the numerous
applications of my theoretical and practical knowledge and to be able to provide
my best to the organization in return.
Ability to lead and motivate team members.
Ability to live and work in a group excellently.
Optimistic and persistent even under adversity.
Sincere and Hard working attitude
Punctual and patient
2010 MBA in Finance with 7.09
College: ICFAI Business School.
University: ICFAI University, Dehradun.
2008 BBA (H) with 7.5
from Kendriya Vidyalaya , (C.B.S.E Board)
from Kalyani Central Modern, (C.B.S.E Board)
Total Professional Experience: 5 years.
Details of Current Assignment:
• Currently working as Tax Senior in Deloitte Tax LLP for 3
years 7 months.
Summary of Previous Assignment:
• Analyst working in Ethics & Compliance offshore office for 1
year 5 months.
Organization: Deloitte Tax LLP.
Period in the Organization: August 2012 to Present
Designation: Tax Senior
Review of Prepared Form 1120-RIC and Form 1065 (Federal, State and City) Tax Returns using Go-Systems
for U.S. Mutual Fund Clients. Also proficient in review of additional tax forms required for mutual fund clients.
Calculating the book to tax adjustments as per the Regulated Investment Companies Act (Sections 851 to 855)
and arriving at the ICTI.
Quarterly conducting the gross income and asset diversification qualifications test for each fund under
management to withstand the RIC election.
Analyzing the Foreign Currency, Futures – Options, equity straddles and other derivatives trades made by the
funds during the fiscal year.
Providing clients the fund taxable income and capital gains/losses computation for enabling the fund house to
make a decision on fund Mergers or acquisition activities.
Coordinating with the Audit team in finalization of Financial Statements with book and tax reporting to be
published to the each fund shareholders or investors.
Consulting clients in complying with the Internal Revenue Service’s (IRS) laws applicable to the financial
services industry and laws pertaining to preparing and publishing the Financial Statements to the shareholders,
analyzing the appropriate tax adjustments as applicable on the basis of business transactions throughout the
Analysis of Foreign Tax Withholding taxes and Passive Foreign Investments Company incomes on Equity /
Review Calendar year-end excise distribution requirements Ensures accurate calculation and analysis of mutual
funds' income as well as timely filing compliance with federal and state regulatory provisions.
Review Tax footnotes in annual report for RIC or mutual fund clients.
Work as first quality reviewer with US engagement managers.
Assist in training and onboarding of new associates, ensuring that company best practices are widely known and
Organization: PricewaterhouseCoopers India Pvt. Ltd.
Period in the Organization: December 2010 to April 2012
Security Creation Process: Creating and updating securities in Portfolio system to enable partners and
managers to avail information regarding restriction status of those securities. Necessary research is performed
(primarily on Bloomberg and the Options Clearing Corporation website) based on which securities are created
with proper information in the database.
Blue i Security Research Process: Researching and concluding undetermined securities that are held or want to
hold by managers and partners, by performing research on issuer of the security, holder of the issuer and
guarantor of the security and also perform additional tasks associated with independence compliance.
PCAOB Rule 3526 Review Process: Analyze the requirement of the engagement team and searches for,
identifies, documents, and reports back to engagement teams the details of any personal independence
exceptions identified for auditor independence rules. For annual communications required per PCAOB Rule
3526, engagement teams contact the Ethics & Compliance Team via the PCAOB Rule 3526 Tracking Database
to request a report on personal independence exceptions that impact their client. The Ethics and Compliance
team searches for, identifies, documents, and reports back to engagement teams the details of any personal
independence exceptions identified.
Independence Compliance Reports: Preparation of annual, semiannual, quarterly and weekly compliance
reports in MS Excel. It involves collection, analysis and interpretation of data collected from various sources
and making then presentable for other processes.
Knowledge of the investment structure of mutual funds, pension funds and variable annuities.
Use of Bloomberg terminal.
Use of tools like IBM Lotus Notes and also proficient in using MS Office & Excel 2007.
Windows 10, Tax Software such as Go-system to prepare Form 1120 & 1065.
Awarded with Applause award for two consecutive years for excellent and consistent performance throughout
all the engagements.
Recognized as best team player for a larger company engagement.
Awarded 100% utilization awards for three consecutive years.
I hereby declare that the above mentioned information is true to the best of my knowledge.