Vivek SP

Project Olympus: (Mar 2021 - Present)

• Pilot project - Managed to handle 23 tax types (Withholding Tax, Stamp Duty) across APAC, EMEA and AMRS regions
• Currently leading COE team from Bangalore location
• Involved in reviewing DTPs, Internal and External KPIs along with Central team
• Performing high level review and analysis of Indirect tax forms including Stamp Duty, Withholding tax
• Represented sub-service line practice to external audiences
• Responsible for highlighting any risk factors and creating mitigation plans
• Working directly with client and scheduling weekly call to address any challenges/concerns raised by team
• Involved on discussion with Leadership group regarding new business opportunities

GTRS (Global Tax Reporting Services): (Oct 2019 to Feb 2021)

• Supported team on FATCA/CRS reporting for TY19
• Having regular connect with onshore team to address any challenges/issues
• Conducted training on FATCA/CRS
• Expertise in FATCA/CRS - Classification, due-diligence, reporting, remediation and KYC analysis
• Reviewing W-8BEN-E, W-8BEN, W-8IMY, W9 forms
• Involved in designing procedures, document flows and various reporting template/letters
• Performing 1099, 1042-S reporting

IGA Analyzer: (May 2016 to Oct 2019)

• Worked as key person on FATCA/CRS news publications in coordinating with Knowledge team
• Worked directly with United Kingdom and Belgium team in coordinating technical queries
• Involved on Sales and Demonstration call with clients including QRM requirements
• Involved on process of updating FATCA and CRS resources, AEOI agreements, legislation and guidance

• Preparing FATCA classification reports (as FFI, Passive and Active NFFEs), W-8BEN-E, W-8BEN, W-8IMY, W9 forms for sponsored entities
• Preparing Self-certification forms, OD-FFI forms requested by banks for third party clients
• Registration of Self-reporting FFIs to IRS to obtain GIIN and registering sponsoring entities to IRS to obtain sponsoring GIIN
• Conducting FATCA due diligence of clients and collecting necessary information and forms if US reportable accounts found
• Preparing reporting database for clients and performing NIL and US account reporting to local tax authorities of respective jurisdiction for Model 1 countries and directly to IRS portal for Model 2, and FATCA Regimes
• Conducting CRS classification for clients and prepared Self-certification forms as requested by Banks and other financial institutions
• Analysis of OECD guidelines and preparing report on reportable accounts for each jurisdictions

• 3 years of experience on US taxation and 1 year on-site experience in United States
• Contribute to team discussions and share knowledge for benefit of group
• Preparation and review of International compliance tax forms
• Responsible for quality check of all final deliverables being. sent to client
• Assists new hires, conducting training on International tax forms

• Worked for Static Data group which involved high Market Risk, Liquidity Risk
• Responsible for all documents sent to clearing systems on daily basis
• To run reports prior to respective deadlines
• Responsible for complete data clean up for all issues, identifying and escalating to team leader

• Preparing Statistical figure
• Bank Account Reconciliation
• Preparing Region wise Sales expenses vs Sales Performance
• Preparing MIS in power point