MANAGER (ESR & UBO)

Sandhya Chandrashekhar

Sandhya Chandrashekhar is a Manager of Compliance function at MCA.  She has over 5 years of working experience in the field of taxation, UAE compliances at MCA. She carries out Economic Substance Regulations (ESR) in UAE compliance services including from registration to filing of ESR Notification and ESR Report and assisting in advisory services, Anti-Money laundering (AML) compliance and control framework assessments, Value Added Tax compliances of various clients ensuring quality and timely support to the clients, and adhering to the compliance deadline.

Qualification: She is a Chartered Accountant from the Institute of Chartered Accountants of India.

Experience: She has a held a role of Executive with big 4 in India.

Expertise: Compliance management

Geographies Covered: India, UAE