Chinmay Gandhi
Pune
Summary
Dynamic Tax Senior with five years at Deloitte Tax LLP, specializing in FATCA and CRS reporting. Proven expertise in tax compliance (1042 and 1099 reporting) and W-8/W-9 form review, enhancing client relationships through effective communication. Recognized for meticulous attention to detail and process improvement, consistently delivering accurate results under tight deadlines.
Overview
2
2
Certifications
Work History
Tax Senior
Deloitte Tax LLP
Pune
- Five years of industry experience at Deloitte – Global Information Reporting.
- Prepared forms 1042/1042-S and 1099s to ensure compliance with Chapter 3 and 61 of IRS regulations.
- Prepared Form 8966 and equivalent forms to meet country-specific FATCA and CRS reporting requirements.
- Preparing Form 114 for FBAR reporting to the Financial Crimes Enforcement Network (FinCEN).
- Reviewed forms W-8, W-9, and self-certification forms to verify accuracy and compliance.
Education
MBA - Finance
Prestige Institute of Management And Research
Indore10-2020
BBA - Marketing
Som Lalit Institute of Business Administration
Ahmedabad11-2018
Skills
- FATCA and CRS reporting
- Tax compliance and IRS regulations
- Tax form preparation
- Client relationship management
- Team collaboration
- Effective communication
- Process improvement
- Attention to detail
- Time management
- Problem solving
System Experience
- GoSystem
- CCH Axcess
- 1099 Pro
- AEOI Filer
- AEOI Reporter
- Solvas (GD360)
- Comply Exchange
- Microsoft 365
Languages
- English
- Hindi
- Gujarati
Certification
National Himalayan Trekking, Cum Training Expedition, Deo Tibba.
Timeline
Tax Senior
Deloitte Tax LLP
MBA - Finance
Prestige Institute of Management And Research
BBA - Marketing
Som Lalit Institute of Business Administration