Tanvi Sawani

Reviewed GST and TDS returns ensuring accuracy and regulatory compliance Analyzed financial records to identify discrepancies and potential risks Performed validation checks and supported audit and compliance processes

Tax Associate - Axil Legal LLP - Raigarh, Chhattisgarh

(2024-09 - 2026-05)

• Reviewed GST and TDS returns ensuring accuracy and regulatory compliance
• Analyzed financial records to identify discrepancies and potential risks
• Performed validation checks and supported audit and compliance processes
• Maintained proper documentation and resolved client queries efficiently
• Assisted in statutory and tax audits ensuring compliance

Fraud Prevention Representative - TTEC - Ahmedabad, Gujarat

(2024-03 - 2024-09)

• Investigated suspicious activities using IP, geolocation, and behavioral analysis
• Identified fraud patterns and escalated high-risk cases for further action
• Reviewed account activity to ensure legitimacy and prevent unauthorized access
• Evaluated case handling outcomes and identified gaps in investigation quality

Direct Tax Associate - STRL & Associates LLP - Raigarh, Chhattisgarh

(2022-12 - 2024-03)

• Prepared GST & TDS reconciliations and returns
• Assisted in statutory and tax audits ensuring compliance
• Reviewed financial records to identify discrepancies
• Performed audit checks and validated financial data accuracy
• Generated reports using accounting software

Sales Officer - Bandhan Bank Limited - Raigarh, Chhattisgarh

(2021-06 - 2022-08)

• Achieved monthly targets for NTB & ETB customer acquisition
• Conducted follow-ups to ensure timely renewals
• Generated leads through local marketing activities
• Managed client relationships and product advisory

Masters Program - Data Analytics - Simplilearn (2024 - 2025)

Bachelor of Science - B.Sc. - University/College Details (2019 - 2022)