TAX REPORTING | AML/KYC | REPORTING
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I am Karthik, a Certified Tax Consultant with over 10 years of rich experience in the Financial Industry with expertise in Tax Information Reporting (U.S Taxation). I am well experienced in US Foreign Account Tax Compliance Act (FATCA), Common Reporting Standard (CRS), Client Due Diligence and possess solid understanding of foreign tax.
I am Karthik, a Certified Tax Consultant with over 10 years of rich experience in the Financial Industry with expertise in Tax Information Reporting (U.S Taxation). I am well experienced in US Foreign Account Tax Compliance Act (FATCA), Common Reporting Standard (CRS), Client Due Diligence and possess solid understanding of foreign tax.
An expert in Global Information Reporting & Tax Withholding under US Federal Tax, FATCA, CRS, QI, Remediation and Review of W8 and W9 forms, Chapters 3/4 & 61, Validation of Tax Forms provided by investors, Tax Controversy Services, I have attended to client requirements and implemented product and bespoke solutions
I also have considerable experience in AML / KYC Compliance in the quality assurance process for Transaction Monitoring and KYC Periodic and onboarding reviews. Skilled in gap analysis in existing processes and creating regulatory framework analysis, I have successfully identified and participated in process reengineering & redesign to achieve better controls, compliance, and efficiency.
A people engagement specialist, I have nurtured teams and fostered collaborative working relations with cross-functional teams. I am highly versatile and adaptable in every situation. I am calm, always composed, have the fine ability to control speech and reaction, and have a non-judgmental nature.
I have extensively traveled offshore across Dubai, Singapore, Paris and various domestic cities for multiple projects.
Right now, I am looking to join a company that will constantly provide me with new challenges and help me grow and improve my skills and competencies.
Global Information Reporting & Tax Withholding
Client Pre-Onboarding Service
Process Re-Engineering & Redesign
Team Management & Leadership
CERTIFICATIONS & TRAININGS
Certified Tax Consultant - Societe Generale
FATCA / CRS – OECD Certification
ICA Certificate in Compliance Live Online – ICA International Compliance Association
ICA Certificate in Compliance – ICA International Compliance Association
ICA Certificate in Anti-Money Laundering – ICA International Compliance Association
ICA Certificate Advance Certificate Practical Customer Due Diligence – ICA International Compliance Association
ICA Certificate in KYC and CDD – ICA International Compliance Association
Masterclass by Leaders in Societe Generale
Explorer and I-Explorer Flagship Leadership Program
