Shreeya
Senior Tax Analyst at BNY Melon
- Role
- Senior Tax Analyst at BNY
- Location
- Chennai, IN
- LinkedIn followers
- 500 followers
About Shreeya
A Senior Tax Analyst at BNY Mellon with 4+ years of experience in Direct Tax, Indirect…
Experience
Senior Tax Analyst
Feb 2025 — Present · Chennai, IN
Conduct due diligence on new and existing clients to determine FATCA and CRS status. Perform reconciliation and ensure compliance with International Taxation requirements. Classify account holders (individuals and entities) under FATCA and CRS guidelines. Identify and escalate missing, expired, or invalid documentation. Analyze complex entity structures to identify controlling persons and tax residency.
Education
SRMIST, Kattankulathur, Chennai ,Tamil Nadu
Master of Business Administration - MBA, Finance
SRM IST Chennai
B.Sc Visual Communication
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