Karan Singh
Mumbai
Summary
Experienced professional with a demonstrated history of working in the process of FATCA and CRS. Skilled in research, management, and taxation. Proficient in tax operations under FATCA and CRS regulations.
An individual with the desire to take on new challenges. Eager to leverage expertise in regulatory reporting to drive compliance and enhance operational efficiency.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Assistant Manager
Citi
Mumbai
08.2022 - Current
Currently working as an Assistant Manager (C10) for the Tax Information and Reporting team. My job responsibilities include:
Performing tax form validations and reviewing FATCA (W-8 and W-9) / CRS forms (CRS individual, CRS entity, CRS controlling person) in MD3 and CRSDD Tool for APAC clients.
Responding to client queries related to FATCA and CRS tax forms.
Daily activities such as CIC, GIIN, client tax status, account linkages, WHS review, account setups, etc.
Regulatory reporting activities: FATCA reporting for APAC clients.
CRS reporting for APAC clients.
1042s reconciliation along with the preparation of templates for processing.
Performing testing in various applications such as MD3, CRSDD Tool, Inview, Onesource, etc.
Senior Analyst
eClerx
Mumbai
10.2020 - 07.2022
Worked with eClerx Services Limited as a Senior Analyst from October 2020 to July 2022 (1 year and 10 months).
The job responsibilities included reviewing and performing validations of FATCA (W-8 and W-9) and CRS (CRS Ind., CRS Entity, and CRS CP) forms, responding to client queries, performing testing in various applications, reviewing WHS, GIIN activity, and CIC.
Education
MBA - Finance And Marketing
Gyan Ganga Institue of Technology And Sciences
Jabalpur01-2020
Bachelor's of Commerce - Taxation
St. Aloysius College, Jabalpur
Jabalpur01-2018
Higher Secondary Education -
Maharishi Vidya Mandir School, Jabalpur
Jabalpur01-2015
Senior Secondary Education -
Little World School, Tilwara
Jabalpur01-2013
Skills
- Tax form validation
- FATCA reporting
- CRS reporting
- Reconciliation of data
- Process improvement
- Effective communication
- Team collaboration
- Microsoft Excel and other tools
Certification
- Internship at SAI Brushes India Pvt. Ltd., Indore (August 2019 - September 2019)
- Certificate in Robotic Process Automation, University of Toronto, November 2021 - February 2022
Accomplishments
- District-level cricket player
- Participated in district-level football tournaments
Languages
Hindi
First Language
English
Advanced (C1)
C1
Hindi
Advanced (C1)
C1
Timeline
Assistant Manager
Citi
08.2022 - Current
Senior Analyst
eClerx
10.2020 - 07.2022
MBA - Finance And Marketing
Gyan Ganga Institue of Technology And Sciences
Bachelor's of Commerce - Taxation
St. Aloysius College, Jabalpur
Higher Secondary Education -
Maharishi Vidya Mandir School, Jabalpur
Senior Secondary Education -
Little World School, Tilwara