Arindam Nath

About Arindam Nath

I am a Finance professional & a Lawyer with multidisciplinary training in law, commerce, and finance, currently working as a Manager – Tax & Finance. My work lies at the intersection of corporate law, taxation, finance, and regulatory compliance, where legal interpretation directly impacts business decisions and financial outcomes.I advise on cross-border and international tax matters, corporate structuring, regulatory compliance, and financial risk management, enabling organizations to navigate complex legal and fiscal frameworks with commercial clarity.Core Areas of Expertise:1. Managing 500+ statutory and tax filings annually across the US, Canada, UK, EU, APAC, GCC & LATAM2. Corporate Tax, VAT/GST, Payroll, Withholding Tax, Property Tax, OSS/IOSS, FSSAI, MCA & RBI filings (FLA, APR)3. Incorporation and compliance management of entities in 25+ countries with entity structuring & substance planning4. Beneficial Ownership reporting (FinCEN, DOS Singapore) and jurisdiction-specific regulatory disclosuresFinance, Accounting & Commercial Support:1. End-to-end accounting oversight including month-end/year-end close, inter-company reconciliations, accruals & balance sheet substantiation2. Coordination of statutory financial statements under Ind AS / IFRS / local GAAP3. Budgeting, forecasting, cash flow & working capital support4. Banking, treasury & multi-currency fund flow coordinationInternational Tax & Risk:1. Transfer pricing documentation support, PE analysis, DTAA interpretation & withholding tax planning2. BEPS, economic substance & cross-border tax exposure analysis3. Handling tax notices, assessments, audits & regulatory queries; liaison with Big4 auditors and advisors4. Supporting internal audits and financial & tax due diligence for fundraisingCorporate Law & Operations:1. FEMA, FDI/ODI, board resolutions, governance & ROC interface2. Opening and managing local/foreign bank accounts (JP Morgan, OCBC, Payoneer, etc.)3. Payment gateway onboarding (Stripe, PayPal, Shopify Payments, Airwallex, etc.)4. 3PL warehouse setup and Importer of Record (IOR) onboarding across jurisdictions

Experience

1. Manager - Tax & Finance

   Transformative Ventures

   Feb 2019 — Present · Gurugram, IN

   1.US Corporate & Partnership Tax forms 1065 & 11202.Independently handled Sales Tax/VAT/GST Registrations & Filing of Returns of India, US, UK, Australia, Canada, New Zealand, Singapore, Europe, IOSS & OSS Returns of EU & Coordinating with respective Tax departments & GST Refunds of India and Overseas companies3.RBI APR (Annual Performance Report), RBI FLA (Foreign Liabilities & Assets Report)4.Payroll Processing of multiple countries, Payroll Tax, Franchise Tax, Property Tax of US5. Independently handled incorporation of companies in US, UK, Canada, Singapore, Netherlands, Hongkong and subsequent compliance under Income Tax & Companies Act of respective countries.6.Preparing the monthly, quarterly, and annual financial reports and ensuring accurate and timely reporting of financial performance to senior management.7.Analyse financial data and trends to provide actionable insights and recommendations8.Manage and coordinating with Statutory Auditors (Big 4), including preparation and submission of necessary documentation9.Responsible for implementing the financial controls, SOPs, policies.10.Develop and implement tax planning strategies to optimize tax efficiency11. Responsible for End to End finance operations work - AR, AP, Billing, Payments & Collections

Education

• Annamalai University

  Master of Commerce - MCom

• Institute of Cost Accountants of India

  CMA (Inter)

• Maharshi Dayanand University (MDU), Rohtak

  LL.B. (Hons.)

• Sikkim Manipal University (SMU)

  Master of Business Administration - MBA