DHAMINI R SINGH

Dynamic Senior Analyst with extensive expertise in FATCA and CRS compliance at APEX FUND & SERVICES LLP. Proven track record in risk mitigation and process optimization, recognized for delivering 100% quality controls. Strong communicator and collaborator, adept at training teams and enhancing operational efficiency in financial regulations.

• Received 'Best Performer' and 'On The Spot Award' for outstanding performance and contribution to the organization.
• Recognized and Appreciated from Clients and Management for on time deliverable.
• Rewarded for sustainable performer for clearing the reporting with 100% quality controls.

• English
• Hindi
• Kannada

I hereby declare that all the information furnished above is true to the best of my knowledge.

• Responsible trainer for providing complete process training to New Joiners by conducting PPT's and assessments.
• As an SME (Subject Matter Expert) queried and researched on all the difficulty scenarios faced by team.
• As a trainer trained both internal and external client as when there was a client visit, took a responsibility of making them to understand the work flow.
• Worked on QA files which were received from respective QA Team.

• Tax Compliance & Reporting - FATCA, CRS & KYC:
• Expertise in tax form validation for all W-series forms (W-9, W-8BEN-E, W-8EXP, etc.), with a specialization in W-8IMY and FATCA/CRS self-certifications.
• Responsible for reviewing regulatory documents to ensure clients meet all compliance requirements, safeguarding the bank from regulatory risks.
• Strong knowledge of global tax regulations and expertise in operational tax compliance within financial services.
• Identify any inconsistencies/gaps in client information and identify US Indicia.
• Identification on account holders as a US Citizen or residents & Identification and classifying Non Response Clients.
• Performing Trade checks, End to End KYC checks & Risk Assessments on a diverse range of institutional customers, including High, Medium & Low Risk Clients/ performing NCA (New Client Adoption) on Private, Government, Partnership, Regulated, Listed funds etc.
• Identification of Ultimate Beneficial Owner (UBOs), IBOs and shareholding structure by using Primary and secondary sources.
• Perform Periodic KYC reviews on risk based schedule.
• Prolific team member and motivator with ability to build and retain cohesive team of performers as well as maintain SLA's, TAT, KOP's, Quality, Productivity and Behavioral aspects of the team.
• Ensuring compliance with all AML laws, regulations, guidelines written procedures, OFAC, KYC Customer, Transaction monitoring.