Rahul Verma

- 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).

- 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.

- 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.

- 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.