Suraj Yadav
Kalyan
Summary
Detail-oriented Finance & Compliance professional with 1.5 years of experience in 1099 reporting, CRS, and FATCA operations. Expertise in W8/W9 tax form validation and client documentation review for regulatory compliance. Experienced in Cost-basis reconciliation and break resolution, while managing high-volume data and ensuring adherence to SLA and audit standards.
Overview
5
5
years of professional experience
Work History
Finance Analyst
Eclerx
Navi Mumbai
2024.08 - Current
- Worked on 1099-B reporting and cost-basis reconciliation
- Performed reconciliation of transactions to identify Errors
- Identified and resolved breaks such as missing trades, cost mismatches
- Validated W8 & W9 tax forms to ensure correct and compliant data.
- Executed high-volume CRS/FATCA work, ensuring data accuracy and compliance.
- .Communicated with clients and teams to collect documents and fix issues
Accountant Intern
Monica Vikas Kulkarni and Co.
Dombivli
2023.01 - 2024.03
- Assisted with financial statement preparation and documentation for client accounts.
- Supported month-end close processes by reconciling bank statements and accounts.
- Conducted data entry for invoices and expense reports in accounting software.
Phone Banking Officer
ICICI Bank
Thane
2021.07 - 2021.09
- Answered incoming customer calls regarding account inquiries, payments, and product information.
- Assisted customers with account inquiries and transaction issues.
- Provided information on banking products and services to clients.
Education
PGDM - Management
Welingkar Institute of Management
Mumbai 2024-01
B.COM - Commerce
Kerala Samajam Model College
Dombivli 2021-04
Skills
- 1099-B reporting
- Reconciliation
- Data Analysis
- CRS/FATCA compliance
- MS Excel
- Client Coordination
Timeline
Finance Analyst
Eclerx
2024.08 - Current
Accountant Intern
Monica Vikas Kulkarni and Co.
2023.01 - 2024.03
Phone Banking Officer
ICICI Bank
2021.07 - 2021.09
PGDM - Management
Welingkar Institute of Management
B.COM - Commerce
Kerala Samajam Model College