Elakiya D

Client: BNP Paribas.

Collecting and analyzing tax information and documentation.

Update the tax database, allowing correct fiscal treatment according to the applicable DTA, client residence, status, and sub-custodians' procedures.

Preparing tax reclaim forms and closely monitoring the reclaim status with the tax reclaim system.

Provide such certification, or disclose such information, as requested by the Tax Authorities and Sub-custodians, to ensure that the clients are paid at the eligible rates.

• Prepared corporate income tax returns for businesses of varying sizes.
• Researched and implemented best practices to improve audit results.
• Developed audit programs based on client needs, industry standards, and risk assessment.
• Assisted in developing long-term strategies for clients to minimize their tax liabilities.
• Drafted reports outlining the results of audits conducted.
• Analyzed financial information to identify potential risks or errors.
• Gathered banking transactions via statements, recorded activity in Excel format and reconciled balances.

• Individual tax filing and also tax consulting.
• Internal auditing, statutory audits, and also bank audits.
• Conducted audits in coordination with senior team members, verified adherence to audit scope and timelines and performed analytical audit reviews to confirm accuracy.
• Participated in audits conducted by external auditors ensuring compliance with all applicable laws and regulations.
• Conducted monthly bank reconciliations to ensure accuracy of account balances.
• Assisted in preparing tax returns, budgets, forecasts, and other financial documents as needed.

• Assisted with the preparation of periodic internal audit reports as required by corporate policies.
• Implemented corrective actions when necessary following internal audit findings or customer complaints and returns.
• Developed strategies for improving overall performance of the organization's internal audit function.
• Maintained records of all internal audit activities including findings, recommendations, follow-up actions taken.