Anuj Kumar Singh
Sr Tax Analyst
Bareilly
Summary
To work in a conductive learning environment where I can upgrade my knowledge and skills, make positive contribution to the organization and also to my personality.
Overview
13
13
years of professional experience
Work History
Senior, Process Tax Operations (BTS)
ERNST & YOUNG (EY)
- Current
- Working with the Corporate Tax Compliance and Counter parties, collecting corporate tax documents (W9/W8s) and analyze, validate and implement in our records and compliance requirements across multiple business lines and regions including COB
- Validation of various regulatory documents submitted by the Clients
- Managing and ensuring compliance with Corporate Tax Regulations including procurement and validation processes and procedures, and FATCA classification and related AML/KYC regulatory and policy requirements
- Validation of CRS Self Certification forms, scrutinize those forms and updating system as per form information.
Team Developer, Process FATCA (GBAM Tax Services)
BA CONTINUUM INDIA PVT LTD (BANK OF AMERICA)
- Working with the Corporate Tax Compliance and Counter parties, collecting corporate tax documents (W9/W8s) and analyze, validate and implement in our records and compliance requirements across multiple business lines and regions including MD3 and COB
- Validation of various regulatory documents submitted by the Clients
- Managing and ensuring compliance with Corporate Tax Regulations including procurement and validation processes and procedures, and FATCA classification and related AML/KYC regulatory and policy requirements
- Validation of CRS Self Certification forms, scrutinize those forms and updating system as per form information.
Senior associate, Process (AT&T US based voice)
HCL TECHNOLOGY
02.2013 - 10.2013
- My job was to handle the incoming calls for the customers who were facing an issue with broadband internet connection.
Associate, Process (RBS UK Home Claims)
EXL INDIA PVT LTD
11.2010 - 10.2012
- Monitoring quality performance of the team by doing internal audits
- Conducting team huddles to cascade the process update received from the client
- Providing effective feedback to team members for their errors
- Set the account details of the customer against his policy
- Resolving the queries of internal departments related to motor insurance
- Handling and advising customer services to resolve accounts related issues
- Following up with Finance department to check missing payments against a policy.
Education
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- Graduation (B.A) from Rohielkhand University, U.P in 2009.
- 12th passed from U.P. Board in 2005.
- 10th passed from U.P. Board in 2003.
- Basic Knowledge of computer. (MS Word, Excel), Computer Operating.
Skills
Quality Analyst, Tax Document Review, FATCA, CRS, 1042, 1099, FATCA REPORTING, CRS REPORTING KNOWLEDGE,
Personal Information
- Father's Name: Mr. Sukhpal Singh
- Date of Birth: 04/03/88
- Gender: Male
- Nationality: Indian
- Marital Status: Married
Disclaimer
All the information furnished above is best of my knowledge.
Accomplishments
Rewarded with Platinum Award for highest efficiency and excellent client interaction
Timeline
Senior associate, Process (AT&T US based voice) - HCL TECHNOLOGY
02.2013 - 10.2013
Associate, Process (RBS UK Home Claims) - EXL INDIA PVT LTD
11.2010 - 10.2012
Senior, Process Tax Operations (BTS) - ERNST & YOUNG (EY)
- Current
Team Developer, Process FATCA (GBAM Tax Services) - BA CONTINUUM INDIA PVT LTD (BANK OF AMERICA)
- ,