Bharath Kumar Gitta

About Bharath Kumar Gitta

Highly skilled and detail-oriented US Tax Analyst with extensive experience in tax compliance, planning, and advisory services. Proven expertise in analyzing complex tax laws, regulations, and rulings to ensure accurate and efficient tax reporting. Adept at managing multiple projects and deadlines while maintaining a high level of accuracy and attention to detail. Strong knowledge of federal, state, and local tax laws, including corporate, individual, and partnership taxation. Excellent problem-solving and analytical skills, with a track record of identifying tax-saving opportunities and mitigating risks. Collaborative team player with exceptional communication and interpersonal skills, able to build relationships with clients and stakeholders to provide strategic tax advice and solutions. Committed to staying abreast of the latest tax developments and implementing best practices to optimize tax outcomes.*Prepare and review tax returns for individuals, corporations, partnerships, or other entities.Ensure tax returns are accurate, complete, and comply with federal, state, and local tax laws.Calculate tax liabilities and make sure they are properly reported. Develop tax strategies to minimize tax liabilities while staying within legal boundaries.Identify deductions, credits, and exemptions that can optimize tax liability Analyze financial data to identify tax implications and assess potential tax impacts.Assist clients or organizations during tax audits or examinations.IT Recruiter- As an IT Recruiter, my role is to identify, attract, and connect exceptional tech professionals with industry-leading companies. I specialize in sourcing and recruiting highly skilled IT professionals across various domains, including software development, data analysis, cybersecurity, cloud computing, and IT infrastructure.

Experience

1. Associate- Payment Screening Utility Operations

   HSBC

   Jul 2024 — Present · Hyderabad, IN

   Review and monitor real-time payment transactions against sanctions lists, blacklists, and other watchlists.Identify potentially suspicious or flagged transactions for further investigation.Assess the risk level of transactions and take appropriate actions to block or clear them.Screen payments against sanctions, embargoes, and financial crime regulations set by entities like OFAC, FATF, UN, or EU.Ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) policies.Investigate payment alerts generated by automated systems to determine if they are true matches or false positives.Conduct due diligence to resolve alerts and escalate potential issues to compliance officers if necessary.Assist in the configuration and testing of payment screening tools and automated systems.Provide feedback on system performance and recommend improvements to reduce false positives.

Education

• Osmania University, Hyderabad

  B.Com (Computers), Accounting and Finance

• Guru Nanak Institutions(GNI)

  Postgraduate Degree, Accounting and Finance