karthik ramadoss

I am Karthik, a Certified Tax Consultant with over 10 years of rich experience in the Financial Industry with expertise in Tax Information Reporting (U.S Taxation).  I am well experienced in US Foreign Account Tax Compliance Act (FATCA), Common Reporting Standard (CRS), Client Due Diligence and possess solid understanding of foreign tax.

I am Karthik, a Certified Tax Consultant with over 10 years of rich experience in the Financial Industry with expertise in Tax Information Reporting (U.S Taxation).  I am well experienced in US Foreign Account Tax Compliance Act (FATCA), Common Reporting Standard (CRS), Client Due Diligence and possess solid understanding of foreign tax.

An expert in Global Information Reporting & Tax Withholding under US Federal Tax, FATCA, CRS, QI, Remediation and Review of W8 and W9 forms, Chapters 3/4 & 61, Validation of Tax Forms provided by investors, Tax Controversy Services, I have attended to client requirements and implemented product and bespoke solutions

I also have considerable experience in AML / KYC Compliance in the quality assurance process for Transaction Monitoring and KYC Periodic and onboarding reviews. Skilled in gap analysis in existing processes and creating regulatory framework analysis, I have successfully identified and participated in process reengineering & redesign to achieve better controls, compliance, and efficiency.

A people engagement specialist, I have nurtured teams and fostered collaborative working relations with cross-functional teams. I am highly versatile and adaptable in every situation. I am calm, always composed, have the fine ability to control speech and reaction, and have a non-judgmental nature. 

I have extensively traveled offshore across Dubai, Singapore, Paris and various domestic cities for multiple projects. 

Right now, I am looking to join a company that will constantly provide me with new challenges and help me grow and improve my skills and competencies. 

SPECIALTIES

Global Information Reporting & Tax Withholding

Reg Reporting Solution

Tax Process Consulting 

IRS Tax Information Reporting 

Client Pre-Onboarding Service

AML / KYC Compliance

Risk Compliance

Transaction Monitoring

Business Analysis

Process Migration/Transition

Enhanced Due Diligence

Stakeholder Engagement

Quality Assurance and Control

Regulatory Reporting

Documentation

EMIR and DFA Regulations

US Extraterritorial Regulations 

Transition Management 

GAP Analysis

Process Re-Engineering & Redesign

Product Knowledge

Team Management & Leadership

CERTIFICATIONS & TRAININGS

Certified Tax Consultant - Societe Generale

FATCA / CRS – OECD Certification

ICA Certificate in Compliance Live Online – ICA International Compliance Association 

ICA Certificate in Compliance – ICA International Compliance Association 

ICA Certificate in Anti-Money Laundering – ICA International Compliance Association

ICA Certificate Advance Certificate Practical Customer Due Diligence – ICA International Compliance Association 

ICA Certificate in KYC and CDD – ICA International Compliance Association 

Trainings:

Masterclass by Leaders in Societe Generale

Explorer and I-Explorer Flagship Leadership Program

Group Coaching for Managers