Rahul Verma
New Delhi, Indien
Über mich
Experienced business professional with a demonstrated history of working in the Compliance, Banking Industry and Taxation domain. Skilled in FATCA , CRS and W9 & W8 tax forms. Additional skills are knowledge of AML, KYC and CDD for different jurisdictions. Also have Microsoft Word, Excel, PowerPoint, Management, Communication, and Leadership skills. Strong research professional with an MBA in Finance and International Business Management from Bhartiya Vidhyapeeth Deemed University. I am learning German B1 level.
Werdegang
Berufserfahrung von Rahul Verma
Bis heute 2 Jahre und 3 Monate, seit Apr. 2022
Senior Outsourcing Delivery Analyst | Domain - Regulatory Risk and Compliance
S&P Global- To assess quality for validations of FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standards). - Took ownership for quality check and processing for five clients of APAC region. - Proficient in Inter-governmental agreements (IGA), associated reporting requirements such as IGA Model 1 & 2, GIIN registration. - Reviewed AML and KYC documentations for individuals and entities i.e. Certificate of Registration (COR), Certificate of Incorporation (COI), Memorandum of Association (MOA).
4 Monate, Dez. 2021 - März 2022
Senior Outsourcing Delivery Analyst
IHS Markit
- Delivered buddy up sessions to new joiners. - Performed validations on Vendor Clients and other client specific Line of Businesses (LOBs). - Maintained weekly reports for progress of new staff.
2 Jahre, Jan. 2020 - Dez. 2021
Outsourcing Delivery Analyst
IHS Markit
- To oversee CITI client major line of businesses for individual and entity tax form validations (W9 and W8 Tax Forms) - Emphasized Due Diligence in country specific tax situation. - Collaborated with onshore team on bi-weekly audio calls for process updates and improvement ideas. - Performed validations of CIC and NAO workbaskets for various line of businesses.
2 Jahre und 7 Monate, Juli 2017 - Jan. 2020
Analyst
Royal Bank of Scotland
- Responsible for diligently assessing the action in customer requests through KYC checks for major banking products i.e. Loan, Credit Card, Mortgage & Overdraft in Payment Protection Insurance (PPI) Fraud Process. - Met the expectations of business and shareholders in terms of productivity and quality. - Identified risk and opportunities in the process & communicated the same to process managers. - Part of the centralized team for evaluating Yes Checks and Simplifying The Bank (STBs) ideas for the process.