Lakshmi PL
Ernakulam
Summary
Secure a responsible career to fully utilize my training and skills, while making significant contribution to the success of the company.
Overview
1
1
Certification
Work History
TAX ANALYST
EY Kochi
Kochi
FOW US E-filing
- Handled Federal & State US Tax return
- Generation of XMLs from Partner Forms & Resolving Errors Extracting K1,K2,K3 & other documents to GO SYSTEM & qualifying returns
- Recon Tool & its applications.
TAX ANALYST
EY Kochi
Kochi
AYCO BISON- The Goldman Sachs Group Inc (AYCO Engagement)
- Participant Agreement-Verification & Quality Check
- PACE Initiation & monitoring
- Return Delivery through Tax Chat App, DocuSign & FedEx
- E-Filing through CCH.
- Maintaining tracker, doing GIS search, uploading documents to SharePoint.
BUSINESS CONSULTANT
EY Kochi
Kochi
- CBD Sanctions- Name Screening & KYC (MENA Region) Sanctions Screening- Identification of PEPs Performs Black-list check, World check, CDD
- Knowledge of AML, EDD, OFAC & European Union List
- KYC- Document verification, Raising RFI
Tax Analyst
EY Kochi
Australian Tax EMS
- Document Varification
- PACE creation
- Pricing Plan
- EYOS creation
- Code Creation+ Type or edit your work history here
Risk Analyst
EY Kochi
Transaction Monitoring
- Screening databases of individuals and entities against the list provided by bank
- Detect if any negative news are available in regards to hit individual or entity.
- Analysing transactions and ensuring compliance.
- Ensure that true matches are identified and escalated/remediated for further review.
- Strong Knowledge to perform basic and enhance due diligence.
- Worked on alert and cases at customer level and transaction level investigation.
Education
M.com -
Indira Gandhi National Open University
CMA- India Itermediate -
Logic School of Management
B.com Finance & Taxation -
Chinmaya Collage of Arts, Commerce & Science
12th Grade -
Bhavans Varuna Vidyalaya
Skills
- Tally
- MS Office
- Go System
- PACE
- CCH
- FIRCO
- RAPTOR
- Recon Tool
- DocuSign
- CITRIX
- REM Track
- TAX Chat
Accomplishments
Spot Awards for dedication and perseverance from EY and Clients
Certification
- G-TEC Computer Tally Certificate
- CDDP
- completion of 100 hour course in Infotrmation Systems for Auditing Cost Management and Financial Accounting
Timeline
TAX ANALYST
EY Kochi
TAX ANALYST
EY Kochi
BUSINESS CONSULTANT
EY Kochi
Tax Analyst
EY Kochi
Risk Analyst
EY Kochi
M.com -
Indira Gandhi National Open University
CMA- India Itermediate -
Logic School of Management
B.com Finance & Taxation -
Chinmaya Collage of Arts, Commerce & Science
12th Grade -
Bhavans Varuna Vidyalaya