Resume — Ravi Chaudhary

Ravi Chaudhary · MBA Candidate, Technology Management · TUHH / NIT Hamburg · Hamburg, Germany

ravi.cbic@gmail.com · linkedin.com/in/ravi—chaudhary

Professional Summary

MBA candidate at TUHH / NIT Hamburg (GPA: 1.3) with 8+ years at India’s federal customs and tax authority (CBIC) — leading enforcement operations, building fraud detection models, and recovering millions in evaded revenue. Combines deep compliance and legal expertise with hands-on data analytics (Power BI, Python, R) and a track record of driving process improvements in high-pressure, multi-stakeholder environments.

Skills & Competencies

Compliance & Enforcement

Tax Fraud DetectionCustoms CompliancePost-Clearance AuditFTA & Trade ComplianceTariff Classification (HS Codes)WTO Customs ValuationRevenue Recovery

Legal & Regulatory

Adjudication & Legal DraftingAppeals & Tribunal PracticeLegal Advisory OpinionsAnti-Dumping & Trade DefenceRegulatory Compliance

Analytics & Operations

Risk Scoring ModelsNetwork AnalysisDashboard DesignProcess ImprovementMIS ReportingStakeholder Management

Key Achievements

Best Officer Award

Recognised with the Best Officer Award at CBIC for initiative, diverse operational leadership, and driving measurable process improvements throughout the year.

EUR 1.3M Fraud Detected

Detected fraudulent tax credits worth ~EUR 1.3 million by cross-referencing 32 high-risk entities’ financials against filed returns and e-waybill data — triggering 45 enforcement cases.

20% Audit Hit Rate Improvement

Built a Power BI risk-scoring model with 12 parameters (filing patterns, credit-to-turnover ratios, address anomalies) improving audit case selection hit rate by 20% over manual methods.

25 Invoice Networks Dismantled

Dismantled 25 fictitious invoicing networks through network analysis of taxpayer IDs and banking data — exposing ~EUR 0.6M in fraud. Analysis led directly to 4 arrests and prosecution proceedings.

EUR 4.7M in Legal Demands

Drafted 50 adjudication orders with combined duty demands of ~EUR 4.7 million, achieving a 70% sustainability rate on appeal. Secured favourable rulings protecting ~EUR 2.5M in government revenue.

54 Post-Clearance Audits

Completed 54 post-clearance audits across chemicals, electronics, textiles, and automotive — covering ~EUR 26 million in imports and detecting duty short-payments of ~EUR 2.9 million.

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