Jenita Lobo
Tax Representative @Wells Fargo
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WORK HISTORY
Tax Representative @Wells Fargo
Bengaluru, IN
EDUCATION
St. Aloysius College (Autonomous), Mangalore
Bachelor's degree
ABOUT JENITA LOBO
Hello there, I have 3 years of experience in U.S Taxation with the banking industry. Ensure compliance with customer tax information reporting and regulatory guidelines. • Validate and certify W-8 & W-9 forms, B/C Notices, Solicitations, and Self-Certifications. • Collaborate with BSA/AML/KYC teams to strengthen risk management processes. • Identify tax risks and implement planning strategies based on business tax attributes. • Provide validation for Backup withholding, NRA withholding, and FATCA withholding. • Support Exception report, Transaction reconciliation, Withholding Monthly DDA reconciliation, IRS transcript and conducted QC on DDA reconciliation. • Perform moderately complex duties such as processing, research enquiry and reconciling transactions to the IRS. • Support audit requirements within the process. • Review time sensitive documents. • Support transaction reconciliation, exception reports, and IRS transcript analysis. • Conduct root cause analysis on escalated customer information tax reporting issues that arise. • Provide ideas for improving or implementing process. • Develop and test scripts for regulatory updates and vendor system enhancements, improving processing speed. • Prepare and present weekly, monthly, tracking key performance indicators and SLA compliance. • Document and maintain meeting minutes for onshore and offshore discussions. • Provide hands on training sessions on process and mentored new team members, increasing team productivity. I appreciate the time taken to know about me. Thanks in advance for any opportunities or even a connection.
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