Divya Lenkapothula

Experience

1. Finance Specialist (Accounting & Tax)

   Expleo Group

   Sep 2023 — Present · Chennai, IN

   Have proficient knowledge on Corporate Tax compliances and other statutory compliances in various countries like UK, USA, UAE, Singapore, Malaysia, Belgium and Philippines. Managed and submitted APR (Annual Performance Report) and FLA (Foreign Liabilities and Assets) filings to the Reserve Bank of India (RBI) independently, ensuring compliance with regulatory requirements and timely submission. Knowledge on International Taxation and research on entry into a new country to decide on formation of a subsidiary or branch operation. A team of two people managed and handled entire audit for a foreign branches and subsidiaries, overseeing day-to-day functions, regulatory compliance, and operational efficiency. Analyzed the impact of Withholding Tax (WHT) on cross-border transactions, providing insights to optimize tax efficiency and ensure compliance with international tax regulations. Analyzed the implications of direct tax, indirect tax, and Withholding Tax (WHT) on transactions, and assisted in developing an optimized billing model to ensure tax efficiency and compliance. Monthly reconciliation of Ledgers. Involved in quarterly limited review of entity

Education

• The Institute of Chartered Accountants of India

  CA Inter

  2018 — 2018

• Osmania University

  Bachelor of Commerce - BCom

• The Institute of Chartered Accountants of India

  Chartered accountant

  2021 — 2023

• The Institute of Chartered Accountants of India

  Cpt

  2017 — 2017

• Sri Medhavi Junior College

  Intermediate

  2015 — 2017

• Mary Immaculate English Medium High school

  10th Standard