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RBS, GURGAON (Aug 2013 – PRESENT)
• Working as Work Stream lead for RBS India Bank for FATCA Compliance which involves Change Management and Business Analysis.
• Single accountable party for defining, planning, orchestrating, and delivering a given strategic initiative
• Responsible for end to end delivery and implementation of FATCA CDD for EMEA Region & Pre Existing client remediation and reporting work stream for RBS India Bank.
• Rigorously manage scope to ensure commitments are achieved within agreed on time, cost, and quality parameters (work with the business to priorities functionality to deliver business benefit)
• Develop communication plans and interfaces to execute on responsibilities. Status reporting to senior management and other stakeholders publish periodic project status reports.
• Working closely with Business, Operations, Tax Operations/ AML/ Legal & Compliance and on boarding teams for FATCA implementation.
• Responsible for end to end Change Delivery activities for the FATCA program.
• Interacting with various Group and work stream leads and understanding there business model and highlighting cross work stream and divisional dependencies and aligning the overall program delivery.
• Understand and Create FATCA related policy and procedures for NCTO process.
• Provided support for staff training and client communication requirements.
• Interacted with KPMG tax advisory team on various regulation issues and reviewed industry wide documents for understanding the approach.
• Project planning and Project Risk / Issues, Control and Mitigation.
• Created “In House” documents for capturing client information for FATCA.
