Anisha Bhakri
Tax Manager - Transfer Pricing at Ripple- Claim this Profile
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Bio
Alefiyah Balasinorwala
I had the privilege to have Anisha work on my team for 3 years at Deloitte. Anisha assisted me in over 5 projects across various industries from reviewing and analyzing client data to conducting economic analysis to preparing transfer pricing documentation. Throughout her time at Deloitte, Anisha worked diligently and thoughtfully to manage numerous technically and managerially challenging transfer pricing engagements. Anisha delivered in a timely manner with minimal mistakes and was a strong team player that I could count on. In addition, Anisha also mentored and trained junior consultants, teaching them key technical and project management skills. All in all, Anisha has contributed significantly to the success of many of my engagements, which in turn enabled me to take up more tasks and projects. Given her ability to listen to others, seek feedback, and work with integrity in a team, Anisha will easily be successful in all her future endeavors and leadership positions.
Marjored Perez
I had the opportunity to work with Anisha in some projects. She is a hard worker and dedicated professional. She always showed a very positive attitude towards learning about our practice. She learned and effectively applied the tools and resources used in our practice.
Alefiyah Balasinorwala
I had the privilege to have Anisha work on my team for 3 years at Deloitte. Anisha assisted me in over 5 projects across various industries from reviewing and analyzing client data to conducting economic analysis to preparing transfer pricing documentation. Throughout her time at Deloitte, Anisha worked diligently and thoughtfully to manage numerous technically and managerially challenging transfer pricing engagements. Anisha delivered in a timely manner with minimal mistakes and was a strong team player that I could count on. In addition, Anisha also mentored and trained junior consultants, teaching them key technical and project management skills. All in all, Anisha has contributed significantly to the success of many of my engagements, which in turn enabled me to take up more tasks and projects. Given her ability to listen to others, seek feedback, and work with integrity in a team, Anisha will easily be successful in all her future endeavors and leadership positions.
Marjored Perez
I had the opportunity to work with Anisha in some projects. She is a hard worker and dedicated professional. She always showed a very positive attitude towards learning about our practice. She learned and effectively applied the tools and resources used in our practice.
Alefiyah Balasinorwala
I had the privilege to have Anisha work on my team for 3 years at Deloitte. Anisha assisted me in over 5 projects across various industries from reviewing and analyzing client data to conducting economic analysis to preparing transfer pricing documentation. Throughout her time at Deloitte, Anisha worked diligently and thoughtfully to manage numerous technically and managerially challenging transfer pricing engagements. Anisha delivered in a timely manner with minimal mistakes and was a strong team player that I could count on. In addition, Anisha also mentored and trained junior consultants, teaching them key technical and project management skills. All in all, Anisha has contributed significantly to the success of many of my engagements, which in turn enabled me to take up more tasks and projects. Given her ability to listen to others, seek feedback, and work with integrity in a team, Anisha will easily be successful in all her future endeavors and leadership positions.
Marjored Perez
I had the opportunity to work with Anisha in some projects. She is a hard worker and dedicated professional. She always showed a very positive attitude towards learning about our practice. She learned and effectively applied the tools and resources used in our practice.
Alefiyah Balasinorwala
I had the privilege to have Anisha work on my team for 3 years at Deloitte. Anisha assisted me in over 5 projects across various industries from reviewing and analyzing client data to conducting economic analysis to preparing transfer pricing documentation. Throughout her time at Deloitte, Anisha worked diligently and thoughtfully to manage numerous technically and managerially challenging transfer pricing engagements. Anisha delivered in a timely manner with minimal mistakes and was a strong team player that I could count on. In addition, Anisha also mentored and trained junior consultants, teaching them key technical and project management skills. All in all, Anisha has contributed significantly to the success of many of my engagements, which in turn enabled me to take up more tasks and projects. Given her ability to listen to others, seek feedback, and work with integrity in a team, Anisha will easily be successful in all her future endeavors and leadership positions.
Marjored Perez
I had the opportunity to work with Anisha in some projects. She is a hard worker and dedicated professional. She always showed a very positive attitude towards learning about our practice. She learned and effectively applied the tools and resources used in our practice.
Credentials
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Learning SQL Programming
LinkedInSep, 2021- Nov, 2024 -
SAS Certified Advanced Programmer for SAS 9
SASApr, 2016- Nov, 2024 -
SAS Base Programming 9.0
SASMar, 2016- Nov, 2024
Experience
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Ripple
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United States
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Technology, Information and Internet
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700 & Above Employee
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Tax Manager - Transfer Pricing
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Nov 2022 - Present
I work with accounting, legal, sales, and product teams at Ripple to set and execute the company’s global transfer pricing policies. I analyze tax structures to optimize them from a transfer pricing standpoint to determine income/profits in all jurisdictions, reduce audit risks, and stay compliant with local tax laws. I also work with local tax advisors/service providers to supervise the preparation of compliance documentation. I work with accounting, legal, sales, and product teams at Ripple to set and execute the company’s global transfer pricing policies. I analyze tax structures to optimize them from a transfer pricing standpoint to determine income/profits in all jurisdictions, reduce audit risks, and stay compliant with local tax laws. I also work with local tax advisors/service providers to supervise the preparation of compliance documentation.
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BPM LLP
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United States
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Accounting
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700 & Above Employee
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Transfer Pricing Supervisor
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Jan 2021 - Nov 2022
Transfer Pricing | Economic Consulting | Business/IP Valuation - partnering cross-functionally with corporate finance and corporate tax teams to optimize strategies for clients' business - collaboration with key stakeholders from clients' teams to communicate financial insights / financial planning for the upcoming fiscal years - financial modeling related to IP valuation, competitive benchmarking analyses, cost analyses, interest rate analyses, billing rate analyses, etc. -… Show more Transfer Pricing | Economic Consulting | Business/IP Valuation - partnering cross-functionally with corporate finance and corporate tax teams to optimize strategies for clients' business - collaboration with key stakeholders from clients' teams to communicate financial insights / financial planning for the upcoming fiscal years - financial modeling related to IP valuation, competitive benchmarking analyses, cost analyses, interest rate analyses, billing rate analyses, etc. - benchmark analysis of industry KPIs vs. clients' business' KPIs - competitive benchmarking of profit level indicators - operational transfer pricing strategy planning : cross-border transactions, licensing transactions, mergers & acquisitions - regression modeling based on economic theory to forecast macroeconomic indicators - IP valuation and planning/structuring strategy - tax policy impact analysis - clients' financial modeling / analysis to determine effective profitability
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Transfer Pricing Senior Consultant
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Mar 2019 - Jan 2021
- Transfer Pricing: cross-border IP migration / IP valuation, compliance, documentation, strategic tax planning and financial planning services, and transfer pricing planning projects. - Economic Consulting Services: providing strategic solutions to complex business challenges through advanced modeling solutions, feasibility analyses, IP valuation, strategic IP planning, forecast analysis, and economic intelligence. (Tools used: R programming, SQL, Alteryx, MS Excel) - Advisory/Business… Show more - Transfer Pricing: cross-border IP migration / IP valuation, compliance, documentation, strategic tax planning and financial planning services, and transfer pricing planning projects. - Economic Consulting Services: providing strategic solutions to complex business challenges through advanced modeling solutions, feasibility analyses, IP valuation, strategic IP planning, forecast analysis, and economic intelligence. (Tools used: R programming, SQL, Alteryx, MS Excel) - Advisory/Business Valuations: worked cross-functionally on projects involving financial modeling, FP&A, and Purchase Price Allocation projects with the corporate finance team at BPM - client base consisted of cybersecurity comapnies, SaaS companies, electronics manufacturers, consulting services providers, and media technology companies.
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Deloitte
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Business Consulting and Services
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700 & Above Employee
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Transfer Pricing Consultant
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Jun 2017 - Mar 2019
As a Consultant with the Transfer Pricing group at Deloitte, my responsibilities included: - Preparation of transfer pricing reports, including local US reports and OECD local files and master file, in line with the regulations/guidelines outlined by the IRS and OECD. - Preparation of interview questionnaires for executives holding key decision-making roles in clients' organizations, conducting functional interviews to understand clients' business and risk positions in order to determine… Show more As a Consultant with the Transfer Pricing group at Deloitte, my responsibilities included: - Preparation of transfer pricing reports, including local US reports and OECD local files and master file, in line with the regulations/guidelines outlined by the IRS and OECD. - Preparation of interview questionnaires for executives holding key decision-making roles in clients' organizations, conducting functional interviews to understand clients' business and risk positions in order to determine the best approach to applying transfer pricing methods - Assisting with industry research, review of IRS Transfer Pricing and Penalty Protection regulations and OECD guidelines to apply the most reliable/appropriate transfer pricing method for the given client's financial and business situation - Assisting with transfer pricing planning studies for the purpose of intercompany transactions and business for gauging risk exposures of the client with respect to its intercompany pricing policies - Reviewing client financial data, i.e. balance sheets and income statements, to analyze assets, costs, and corresponding risks in order to determine reasonable pricing methodology for intercompany transactions
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Tax Intern
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Jun 2016 - May 2017
I worked with the Transfer Pricing group at Deloitte as a Tax Intern. My roles and responsibilities included: - Preparation of transfer pricing reports required under IRS regulations and OECD BEPS Action Item 13 - Conducting and documenting functional analysis interviews, preparing interview questionnaires, reviewing tested party financials, and comparable company searches
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SALE - Student Advisory Leaders for Economics at Georgia Tech
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Greater Atlanta Area
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Member of Board
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Aug 2015 - Apr 2017
I was the lead member of the SALE board for the incoming class of 2015. The SALE board met periodically to discuss student interests and events for career advancement and academic opportunities. I was the lead member of the SALE board for the incoming class of 2015. The SALE board met periodically to discuss student interests and events for career advancement and academic opportunities.
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Georgia Institute of Technology
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United States
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Higher Education
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700 & Above Employee
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Student Assistant (Multimedia Instruction)
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Feb 2016 - May 2016
I assisted the coordinator of library instruction in preparing materials with step-by-step instruction for new students at Georgia Tech's Multimedia Lab/Studio and helped the students with in-class exercises during studio sessions. I prepared WordPress websites where students could go to access instructions to perform simple, beginner-level editing techniques using various tools. The tools covered in class included Adobe Photoshop, iMovie, and Adobe Illustrator. I assisted the coordinator of library instruction in preparing materials with step-by-step instruction for new students at Georgia Tech's Multimedia Lab/Studio and helped the students with in-class exercises during studio sessions. I prepared WordPress websites where students could go to access instructions to perform simple, beginner-level editing techniques using various tools. The tools covered in class included Adobe Photoshop, iMovie, and Adobe Illustrator.
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Consultant
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Aug 2014 - Jul 2015
Assisted the Economic Advisor to Minister of Petroleum, Government of India; Performed analyses on movement of revenues and budget estimates of major projects; Monitored and analyzed prices & trade structure of petroleum products and natural gas. Assisted the Economic Advisor to Minister of Petroleum, Government of India; Performed analyses on movement of revenues and budget estimates of major projects; Monitored and analyzed prices & trade structure of petroleum products and natural gas.
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PHD Chamber of Commerce and Industry
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New Delhi Area, India
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Research Assistant
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2013 - Mar 2014
Economic Analysis of Northern & Central states of India - a comparative study of performance of 12 states coming under the ambit of the chamber. A detailed description and analysis of the state performance in select socio-economic areas. Economic Analysis of Northern & Central states of India - a comparative study of performance of 12 states coming under the ambit of the chamber. A detailed description and analysis of the state performance in select socio-economic areas.
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KPMG India
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India
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Business Consulting and Services
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700 & Above Employee
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Academic Trainee
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May 2012 - Jul 2012
Performed root cause analysis and identified flaws in the bill---generating system; Developed new approaches and techniques to identify new methods to enhance the billing performance; Ensured that the client is up to date with all the latest developments and revenue related statistics. Performed root cause analysis and identified flaws in the bill---generating system; Developed new approaches and techniques to identify new methods to enhance the billing performance; Ensured that the client is up to date with all the latest developments and revenue related statistics.
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Education
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2015 - 2017
Georgia Institute of Technology
Master’s Degree, Business/Managerial Economics -
2011 - 2013
Jamia Millia Islamia
Master’s Degree, Economics -
2008 - 2011
Shri Ram College of Commerce
Bachelor’s Degree, Economics -
2006 - 2008
Bal Bharati Public School, Pitampura, New Delhi
High School, Science
Community
