Professional Experience

Role: Deputy Manager II (Consol & RPT Dept)

Organisation: ICICI Bank Limited (Nov 21 – to date)
• Approving related party transactions of ICICI Group as per Company’s Act,
RBI, SEBI & Income Tax.
• Worked with tax team for approving transactions entered with international
subsidiaries
• Preparing framework & internal RPT policies, approval of new agreements
• Coordinating with multiple stakeholders of the transaction during the
approval process for entering a new agreement with a related party.
• Performing reconciliations of RPT & preparing MIS & returns for internal and
regulatory submissions respectively.
• Preparing NTA as per USGAAP for SEC filing
• Automation of various reports for regulatory and internal purposes, from CA RAVI SANKHLA
origination of the requirement to signing off. Streamlining of processes.
• Management and organizing CFO events. Contact Details
+91 7666 013 743
Role: Analyst/Investment Banking Associate
Organisation: D&A Financial Services Pvt. Ltd. (SEBI Reg. Cat – I sankhla98@gmail.com
Merchant Bank) (Jan 21 to Sept 21) https://www.linkedin.com/in/ravi-
• Financial Modeling, scouting of funds and startups & arranging a match sankhla/
accordingly
• Contacting start-ups and funds for business development of valuation
services I am a team player, motivated by my will to
• Preparing monthly article for the journal published by a foundation achieve my goals and see my vision come true.
covering topics like MSME, Listing, SPACs, etc. People know me as an outgoing, funny and
• Performing company valuation under various statutory laws such as IT lively person.
Act, FEMA Regulation, under the guidance of my senior My favourite line - “I'll do whatever it takes to
win games, whether it's sitting on a bench
Role: Article Assistant waving a towel, handing a cup of water to a
Organisation: Sanghvi Sanghvi & Sanghvi (Feb 16 – Dec 19) teammate, or hitting the game-winning shot.” -
Highlight: Got refund of over 2 million of dissolved partnership firm processed Kobe Bryant
in 15 days
Audit: Personal Attributes
• Statutory audits, Tax Audits, stock verification & audit Diligent & Observant
• Assisted in conducting bank audits of various nationalized banks & Ownership
nationalized general insurance company and in preparation of Quick Learner
LFAR. Strong analytical and problem-solving skills
• Assisted in conducting process audit of a newly setup manufacturing plant. Highly motivated and initiative
Taxation:
• Preparation & submission of responses to received orders - Scrutiny,
I.T. Skills
Package: Power BI & Microsoft office
Appeals, Intimations, Refund and Rectification Application
• Attending in-person appeals upto ITAT level applications
• Tax planning and advisory, VAT Audit ITR preparation & filing Accounting Package: SAP, MIS Softwares,
Tally(7.2,9,ERP9)
• Assisted in GST registrations and migrations.
Taxation Softwares: Taxbase, Winman CA ERP,
• Preparation and filing of form 3CA/CB/CD.
TaxPower, TaxPro
___________________________________________________________________________
Professional Qualifications
Certification
Chartered Accountancy Private Equity and Venture Capital authorized
Exam Year by Università Bocconi
Final G-I Jul 2021
Final G-II Nov 2019 Personal Interest
Reading, Running, Listening to Music and
IPCC G-II Nov 2016 Cooking
IPCC G-I Nov 2015
CPT May 2013

Educational Qualifications
Exam Institute
B.Com (2016) Jai Hind College - Mumbai University
HSC(2013) Jai Hind College
SSC(2011) St Sebastian School