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Chinta Udaya Lakshmi

  • Hyderabad, Andhra Pradesh, India
  • Finance, Analytical Ability, Communication Skills
Profile Snapshot
Chinta is based out of Hyderabad & has studied Finance, PGDM-Post Graduation Diploma in Management from Year 2012-2014 in SSIM-Siva Sivani Institute of Management, Deemed university.
Chinta Udaya Lakshmi is Skilled in Finance, Analytical Ability, Communication Skills and other talents.
Work Experience
CDD Analyst
HSBC
Full Time May-2014 To present (10 years 11 months)
Responsibilities
  • Understand and adapt to change; ensure that processes and procedures are continually updated to reflect changes in FATCA/AML KYCS regulatory compliance requirements.
    Dealing with customers accounts who has US connections and complying with tax regulations.
    Validation and verification of the IRS tax forms(W9 and W-8BEN) using IFS tool.
    Withholding the accounts which does not meet the requirements and sending them for further investigation.
Education
Post Graduation Diploma in Management, Finance
Siva Sivani Institute of ManagementDeemed university
2012-2014
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