Bharti Kumari
AML|KYC Analyst|Transaction monitoring|Financial Crime|CDD|EDD
- Role
- Process Associate at Genpact
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Bharti Kumari
I am a highly enthusiastic tax professional specialized in managing Direct and Indirect tax for clients preparing, reviewing & filing GST returns & Income tax returns. Reconciliation of financial reports, Balance sheet, P&L, Bank reconciliation, Generate E- way bills etc. Complying with tax law and make the most of tax credits and save money. Ensuring compliance, resolving potential tax issue. Handling tax litigation and filing appeal to Income Tax Appellate Tribunal. Preparation of reply to notices, letters, enquiries issued by the GST and connected departments.
Experience
Process Associate
Jan 2025 — Present · Gurugram, IN
Education
Vinoba Bhave University
Bachelor of Commerce - B.Com
2017 — 2020
D.A.V. Public School
Senior secondary - Commerce
2015 — 2017
Ranchi University, Ranchi
Bachelor of Laws - LL.B
2020 — 2023
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