Hiren Mody

About Hiren Mody

Highly skilled and detail-oriented GST Compliance, Audit, Assessment, Litigation and Finance professional with over 21 years of experience. Expertise in managing comprehensive GST, VAT, CST and Service Tax compliance, export refunds, audits, assessments, and litigation processes. Proven track record in ensuring adherence to tax laws and procedures, accurate tax filings, tax planning and leading audits. Successfully navigating complex tax regulations, optimizing tax strategies to minimize liabilities and delivering favorable outcomes in litigation cases. Proficient in using tax software, leading compliance audits, implementing effective tax policies, and staying updated with the latest tax laws. Strong skills in strategic planning, risk management, and stakeholder communication.

Experience

1. Assistant Controller - Indirect Taxation

   Abbott

   May 2024 — Present · Mumbai, IN

   Contributed to implementation of GST, new tax software and compliance processes in SAP enhancing overall efficiency and effectiveness in GST compliance• Participated in E-Invoice and E-Way Bill implementation and tax automation projects in compliance with statutory regulations and timelines• Managed and oversaw GST compliance, ensuring timely and accurate filing of GST returns and other statutory requirements• Demonstrated expertise in ensuring timely and accurate GST Export Refund claims• Led and managed the GST audit and assessment processes, ensuring compliance with all regulatory requirements• Managed Service Tax compliance, ensuring timely and accurate filing of Service Tax Returns, handling assessments and notices• Ensured accurate and timely distribution of CENVAT credits across various business units• Managing CERA Audit• Managed and oversaw VAT, CST and Entry Tax compliance for the organization• Maintained accurate records of tax payments and credits for audit purposes• Developed and implemented strategies for effective litigation management, resulting in successful case resolutions• Conducted thorough risk assessments and develop mitigation plans to address potential compliance issues• Prepared and submited responses to tax authorities during assessments and audits• Represented the organization in tax hearings and proceedings with tax authorities• Provided expert advice and guidance on GST-related matters to senior management and stakeholders• Contributed in Statutory, Internal, SOX and Cost Audits• Trained and mentored junior staff on GST compliance and reporting procedures, enhancing the overall efficiency and effectiveness of the team• Developed and implemented tax strategies to optimize the organization\'s tax position• Conducted detailed tax analysis and provided recommendations to businesses for tax savings• Remained updated with changes in tax laws and regulations to ensure compliance and advise management on potential impacts

Education

• B.K.M. High School

  S.S.C.

  1998

• University of Mumbai

  M.COM, Commerce

  2005

• The Institute of Company Secretaries of India

  Executive Company Secretary (CS), Company Secretary

  2012

• K.P.B Hinduja College of Commerce

  B. Com, Commerce

  2003

• Thakur Institute of Management Studies and Research

  Master of Financial Management - MFM, Finance

  2010

Skills

• Sales Tax
• Finance
• Accounts Receivable
• Accounting
• Tax
• Mis
• Income Tax
• Auditing
• Vat
• Accounts Payable
• Internal Audit
• Managerial Finance