1. Bhanumati Motwani
Email: bhanu_motwani@yahoo.com Handphone: 9850016266
 Qualified MBA having almost five years experience in the arena of Transfer Pricing.
 All-round exposure in transfer pricing provisions, audits and advisory services.
 Adaptability – eagerness and willingness to learn new things, quick learner and able to work
under pressure with attention to details.
 Good analytical, interpretation and interpersonal skills to resolve complex issues.
 Motivated and Goal Oriented.
I. Employer: Nomura Services India Private Limited
Designation: Senior Analyst
Term: November 2015 till Present
Roles and responsibilities:
 Responsible for maintaining Global Transfer Pricing Documentation
 Performing transfer pricing calculations for global markets and investment banking division of
the company
 Preparing monthly MIS reports for management
 Maintain regular and effective communication with offshore and onshore teams to highlight
and resolve issues
II. Employer: Suresh Surana & Associates LLP
Designation: Associate Consultant (Manager)
Term: April 2013 to November 2015
III. Employer: KPMG
Designation: Executive
Term: May 2011 to April 2013
Roles and responsibilities:
OUTLINE
WORK EXPERIENCE

2. Business development
 Managing existing client relationships to garner additional assignments and render technical
assistance to pitch for prospective clientele;
 Analyzing Court decisions, preparing presentations on proposed changes in regulations & new
regulations introduced for its impact on the client and recommending the way forward.
Managing effectiveness
 Managing and training colleagues and interns on client specific engagements; and
 Prioritizing and effectively managing the work to ensure quality and adherence to timelines
Compliance Assistance
 Compliance with statutory framework including filing accountants report in Form 3CEB and
guiding clients for necessary documentation;
 Identifying intercompany transactions, understanding transfer pricing issues and developing
optimum pricing policy, solution based on experience and knowledge;
 Identification of TP methodologies which is most appropriate to solve TP issues including
transaction-level benchmarking, entity-level benchmarking, segmental benchmarking, etc.;
 Performing business process analysis including, interviewing the clients’ management
personnel to comprehend the process-flow of the business and articulating the functions
performed, assets utilized and risks assumed (FAR analysis) by the Group entities and
characterizing the entity;
 Undertaking economic analysis including comparability analysis, performing adjustments to
bridge the difference arising out of working capital, capacity utilization, etc. as compared to
comparable companies;
 Conducting comparable search on Indian & foreign databases like Prowess, Capitaline, Lexis
Nexis, kTMine, etc.; and
 Preparing and reviewing transfer pricing documentation.
Advisory services
 Applicability of International and Domestic Transfer Pricing Provisions;
 Review of intercompany agreements from transfer pricing perspective in light of actual
conduct, FAR analysis and remuneration model;
 Drafting inter-company agreements keeping in view Transfer Pricing Regulations;
 Strategic assignments which included, advising clients on business models, structuring
transactions to ensure minimum tax exposure, pricing policy and mark-up, and consideration of
Tax Authorities.
Transfer pricing audits and Litigation support
 Assistance in preparing technical submissions at assessment and appellant level considering
various judicial pronouncements and OECD guidelines;
 Assistance in drafting appeals before CIT(A);
 Representing the clients before the Tax officers and CIT(A); and
 Liaising with legal Counsel, preparing paper book and submissions.

3. Industry experience
 Handled clients operating into various industries such as IT, ITeS, Design Engineering,
Manufacturing, Pharmaceuticals, Specialty Chemicals, Trading of various products, Marketing,
Exhibition, Contract R&D, Freight Forwarding, Gems and Jewelry.
SUMMER INTERNSHIP
IV. Employer: Larsen & Toubro
Term: May 2010 – June 2010
Project Undertaken: Migration of Property, Plant & Equipment (PPE) to
International Financial Reporting Standards (IFRS)
Roles and responsibilities:
 Studied & Implemented the Accounting Treatment for PPE in IFRS.
 Created a Financial Model of Financial Statements (PPE Section) for the FY 2009-2010, 2010-
2011 in IFRS.
 Comparative Study of the impact of IFRS on PPE.
 Prepared a SOP on ‘Due to / Due from Customers’
WINTER PROJECT
 Project Title: Venture Capital Financing
 Term: February 2011
 Synopsis: The Report gives an exhaustive account of theory and practice of Venture
Capital Firms in India.
 The Prime Focus was to understand the Process, Investment Evaluation Criterion and
Valuation Models used by Investors of Funds.
 Practices followed in the Industry are deduced by interacting with employees of Ackruti City
Venture Capital Fund & Mumbai Angels.
Qualification Institute / University Year Grades
MMS (Finance)
Vivekanand Education Society’s Institute
of Management Studies and Research
(VESIMSR) – Mumbai University
May 2011 71.50%
Bachelor of Commerce Mumbai University June 2008 76.57%
Higher Secondary
Certification (HSC)
Mumbai University March 2005 75%
Secondary School
Certification (SSC)
Mumbai University March 2003 70.26%
EDUCATION

4. Certification Organization Grades
DerivativesMarket (Dealers)
Module (NCFM)
National Stock
Exchange
82.25%
Mutual Funds Distributors
Certification (NISM Series-V-A)
NISM
67.75%
 Organized Press-Conference & Compered Mock Stock during ‘Chaitanya’ the Inter- Collegiate
Event held at VESIMSR.
 Core Member of Alumni Committee
 Attended Banking Workshop
Databases: Prowess, Capitaline Plus, Lexis, and KtMine
Applications: DTP, Tally
Office Packages: Hands-on knowledge of Microsoft Excel, Power Point and Word
Date of Birth: 04 September 1987
Marital Status: Married
Address: 201, Shalu Palace, Near Chopra Court, Behind Lav-Kush
Tower, Ulhasnagar-421003, Maharashtra, India.
SOFTWARE & DATABASE PROFICIENCY
PROPPROFICIENCY
PERSONAL DOSSIER
CERTIFICATIONS
EXTRA CURRICULLUM ACTIVITIES
PROPPROFICIENCY