Sandeep Singh

About Sandeep Singh

I am an Advanced Analyst at EY, with over 10 years of experience in legal and taxation services. I have a strong background in indirect tax, GST, European VAT, EMEA VAT, Power BI, Alteryx, and financial analysis. I also have extensive skills and knowledge in e-discovery, document review, data privacy, PII, and Relativity. I hold a BBA LLB (Hons) degree from ICFAI University and I am currently pursuing an MBA in Finance from D.Y Patil Vidyapeeth. I have also completed a certificate course in Forensic Accounting and Fraud Examination from West Virginia University (Coursera). My mission is to provide effective and sophisticated legal and business solutions to clients across various industries and regions. I have successfully prepared and filed indirect tax returns for multiple countries in the EMEA region, meeting all the registration deadlines and compliance requirements. I have also worked on various legal issues pertaining to clients, such as anti-bribery, antitrust litigations, mortgage frauds, money laundering, and suspicious activity. I have contributed to the development and delivery of quality and timely services and work products, using advanced tools and technologies. I am a client-focused, strategic-thinking, and collaborative professional, who values excellence, integrity, and innovation.

Experience

1. Advanced Analyst

   EY

   Oct 2019 — Present · Noida, IN

Education

• ICFAI University

  BBA LLB (Hons,), Faculty of Law

  2006 — 2011

• D.Y Patil Vidyapeeth

  MBA in Finance - Pursuing, Finance

  2023 — 2024

• West Virginia University (Coursera)

  Certificate course in Forensic Accounting and Fraud Examination