Supriyo Dey

Senior Manager – Transfer Pricing at CrossBorder Solutions
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Contact Information
us****@****om
(386) 825-5501
Location
Kolkata, West Bengal, India, IN
Languages
  • English Full professional proficiency
  • Bengali Native or bilingual proficiency
  • Hindi Full professional proficiency

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Credentials

  • Transfer Pricing Certification
    Taxsutra
    Jan, 2016
    - Oct, 2024
  • Transfer Pricing Certification
    International Fiscal Association
    Jan, 2014
    - Oct, 2024

Experience

    • United States
    • Software Development
    • 100 - 200 Employee
    • Senior Manager – Transfer Pricing
      • Aug 2022 - Present

      ● Prepare Transfer Pricing Local File and Master File of clients by using Fiona database. ● Review works of team members and ensuring the quality aspect of the report to client. ● Maintenance of client relationship and generating new workflow with existing areas of business. ● Involved in Project Management activity ensuring holistic compliance. ● Prepare Transfer Pricing Local File and Master File of clients by using Fiona database. ● Review works of team members and ensuring the quality aspect of the report to client. ● Maintenance of client relationship and generating new workflow with existing areas of business. ● Involved in Project Management activity ensuring holistic compliance.

    • United Kingdom
    • Beverage Manufacturing
    • 700 & Above Employee
    • Manager – Group ICO Pricing (Intercompany Pricing)
      • Jan 2020 - Dec 2021

      ● ICO Pricing Lead handling Intercompany Pricing across 149 entities in 137 countries. ● Setting price of each intercompany transactions to the test of ALP. ● Manage compliance and statutory audits from intercompany pricing perspective. ● Project Management of newer entity forming across the globe. ● ICO Pricing Lead handling Intercompany Pricing across 149 entities in 137 countries. ● Setting price of each intercompany transactions to the test of ALP. ● Manage compliance and statutory audits from intercompany pricing perspective. ● Project Management of newer entity forming across the globe.

    • India
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Manager – Group Taxation (Transfer Pricing)
      • Dec 2013 - Dec 2019

      ● Transfer Pricing (‘TP’) Lead handling globe team including 45 entities across 25 countries. ● Preparation of Transfer Pricing Documentation/ Local File of respective jurisdictions to comply with the local laws & OECD requirement. ● Prepare & file TP compliances such as Master File & CbCR as per BEPS, Form 3CEB and respective ITR. ● Handling proceedings & representation at TP Assessment, DRP, CIT(A), ITAT. ● Participation in foreign Tax audits (HMRC, US IRS, ATO) including stakeholder management and higher authorities. Show less

    • Brazil
    • Construction
    • Senior (Transfer Pricing)
      • Sep 2011 - Oct 2013

      ● Maintenance of client relationship and generating workflow with existing areas of business. ● Filing Form 3CEB and preparation of TP Reports of clients along with preparation of TP Planning Studies. ● Performing European and US based Transfer Pricing Studies for clients in order to create their GCD. ● Preparation of proceedings for client’s TP Assessments, CIT(A), DRP and ITAT. ● Database specialised are Prowess, CapitalinePlus, ACETP, Compustat (US), Amadeus, Oriana and Fame. ● Maintenance of client relationship and generating workflow with existing areas of business. ● Filing Form 3CEB and preparation of TP Reports of clients along with preparation of TP Planning Studies. ● Performing European and US based Transfer Pricing Studies for clients in order to create their GCD. ● Preparation of proceedings for client’s TP Assessments, CIT(A), DRP and ITAT. ● Database specialised are Prowess, CapitalinePlus, ACETP, Compustat (US), Amadeus, Oriana and Fame.

    • Professional Services
    • 700 & Above Employee
    • Senior Associate (Global Transfer Pricing)
      • Sep 2007 - Sep 2011

      ● Performing benchmarking study and preparation of GCD report of European, Australian, and Asian countries. ● Review works of team members and ensuring the quality aspect. ● Create MIS reports and presentations of results, make recommendations and understand the business implications of search findings. ● Database specialised in the area of benchmarking study are Amadeus, Aida and Osiris. ● Performing benchmarking study and preparation of GCD report of European, Australian, and Asian countries. ● Review works of team members and ensuring the quality aspect. ● Create MIS reports and presentations of results, make recommendations and understand the business implications of search findings. ● Database specialised in the area of benchmarking study are Amadeus, Aida and Osiris.

    • Algeria
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Statistics & CRF In charge (International Trade Documentation)
      • Mar 2005 - Jun 2006

      ● Issuance of Clean Report of Findings (CRF) certificate for companies exporting from India to Bangladesh. ● In charge of keeping books of accounts of Security Papers in an ERP scenario. ● Maintenance of Statistics on comparison of every office in India. ● Preparation of MIS reports and communicating the same with offices at Bangladesh and Manila. ● Issuance of Clean Report of Findings (CRF) certificate for companies exporting from India to Bangladesh. ● In charge of keeping books of accounts of Security Papers in an ERP scenario. ● Maintenance of Statistics on comparison of every office in India. ● Preparation of MIS reports and communicating the same with offices at Bangladesh and Manila.

Education

  • University of Calcutta
    Master's degree, Business/Managerial Economics
    2005 - 2007
  • National Institute of Information Technology
    DNIIT, Information Technology
    2001 - 2004
  • The Bhawanipur Education Society College
    Bachelor of Commerce - BCom, Business/Commerce, General
    2001 - 2004

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