Verified recordFinancial Services

Sandeep Pardeshi

Manager AVP in Us Tax at Bny Mellon

Based in Mumbai, India

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Seniority

Vp

Department

Other

Location

Mumbai

Industry

Financial Services

Company size

54K

Contact information

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Email

1 credit

s•••••••@bnymellon.com

Phone

5 credits

+91 ••• •••• ••••

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Background

About Sandeep Pardeshi

13.5 years in BNY Mellon, work experience into US Tax Documentation, Hands on Recon and Reporting US 1120,1120s, 1065, 1042s & 1099 in Compliance as per IRS regulation. NRA (Non Resident Alien) Process is to reconcile the tax withholding details based on client W9/8-BENNE, EXP and other tax benefit treaty forms for all US/other source taxable income there by submitting 8825, 1042s and 1099 tax form. Based in documentation provided by client along with affidavit and other certification, tax is withheld correctly and rest is reversed with the help of PSS system. Sch-M1,2 and 3 Awareness Leadership proven with team of 25 staff who is responsible to make subsequent credits to client post receipt of the refunds from the Tax Authority upon successful filing of the reclaims. Verification is done for all the documents provided/uploaded asper legal compliance in DOORS, Goldtier and OneSource. Also have worked in Capital Market, Corporate Finance, Asset/Fund Accounting for Mutual & Hedge fund, Fixed Income and Equity Fund Reconciliation, Financial Market & Investment Banking, financial statement

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