Sagar Parmar

WORK HISTORY

EDUCATION

SKILLS

ABOUT SAGAR PARMAR

Responsible for Review, Validate and process Various W8 & W9 Tax Forms and related documentation as per the IRS regulation regarding to FATCA and CRS, updating withholding statement, distribution statement and Generating 1042s, 1099 & 8805 reporting for the various clients. Responsible for onboarding and managing of the new clients on the application.• Creating documentation to fulfill regulatory and internal risk and control requirements as well as designing the standard operating procedures.• Quality assurance of daily activities processed by team members.• Checking CICs on daily basis to validate the nature of change and take action accordingly.• Validating GIIN on for all the entity from IRS.• Validating and Digitizing various W8/W9 tax forms/self certs into system.• 1042s, 1099 and 8805 reconciliation and reporting.• Maintained client relations and resolve their queries.• Prepare various reports, like distribution Statement report, allocation report weekly and monthly reports etc.• Managing and updating withholding statement and creation of complex investment structure in the system.• Develop \"Go To\" processes and implement appropriate procedures/controls to ensure consistent compliance with Information Reporting and FATCA requirements.• Providing support to the software service team with respect to creating test literature & providing them insight of the application.