Khyati V.
Ex- Deutsche Bank | Global Taxation | Ex- Formidium | IFRS |
- Role
- Regulatory Operations Analyst at 德意志银行
- Location
- Jaipur, RJ, IN
- LinkedIn followers
- 500 followers
About Khyati V.
Experience in the Common Reporting Standards (CRS) regulatory and the U.S. Foreign Account Tax Compliance Act (FATCA), Have knowledge of validation of different W-series FATCA forms and CRS self-certification forms to establish clients status for both regulations. FATCA & CRS Year End Tax Reporting (End to End Process). A skilled professional in AML/KYC with a strong knowledge of Anti-Money Laundering, know your customer (KYC),Terrorist financing, and Ongoing transaction monitoring with compliance experience and proven success at detecting and reviewing suspicious activity patterns. Seeking opportunities to expand skills while facilitating company growth.
Experience
Regulatory Operations Analyst
Aug 2023 — Present · Jaipur, IN
Part of the ORDS Regulations & Tax function, ensuring compliance with FATCA, CRS, and KYC regulations.• Extensive experience in validating FATCA/CRS tax forms using tools like TAINA, ensuring accuracy and compliance.• 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.Strong knowledge of global tax regulations and expertise in operational taxcompliance within financial services.
Education
ACCA
International financial reporting standards (IFRS)
University of Rajasthan
Postgraduate Degree, M.com
University of Rajasthan
Bachelor of Commerce - BCom
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