Shashank Jha
Analyst- Blackstone COE | Ex- Deloitte USI (Investment Management & Reporting)|US CPA aspirant
- Role
- Analyst at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Shashank Jha
Regulatory Compliance and Tax Technology professional, specializing in operational taxes…
Experience
Analyst
Feb 2025 — Present · Bengaluru, IN
Led end-to-end FATCA and CRS due diligence, validating 500+ W-8 series, W-9, and CRS Self-certification forms, while advising investors on U.S.withholding and reporting obligations (Forms 8804, 8805, 1042, 1042-S), ensuring accurate cross-border compliance and mitigating ECI/FDAP taxrisks- Conducted investor-level data analysis to support regulatory due diligence and proper classification under FATCA and CRS, while proactively identifying red flags and reporting risks- Managed periodic Responsible Officer (RO) certifications and maintained investor demographic and tax profile data across systems to ensure accurate and updated FATCA/CRS alignment- Coordinated with compliance, legal, and operations teams to facilitate timely and accurate FATCA/CRS reporting across multiple jurisdictions- Oversaw GIIN registrations and ongoing maintenance for relevant entities, ensuring correct classification and mitigating non-compliance risks with the IRS and local tax authorities- Led the U.S. ITIN application process for foreign individuals, ensuring compliance- Managed change-in-circumstance reviews and drove automation initiatives to streamline FATCA/CRS monitoring, reporting, and documentation processes.
Education
Calcutta University, Kolkata
M.com, Accounting and Finance
2019 — 2021
Hariyana vidya mandir
Higher secondary, Commerce
Institute of Cost Accountants of India
CMA intermediate, Accounting and Finance
2020
Globsyn Business School
PGDM in Finance, Finance and Financial Management Services
2021 — 2023
Taradevi Harakhchand Kankaria Jain College
Bachelor of Commerce - BCom, Accounting and Finance
2016 — 2019
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