Quality Control Process

CHINONSO OKEHIE

Jersey City, NJ 443-***-**** **********@*****.***

Summary of Qualifications

. BA in Accounting and Management; MBA with a focus in Taxation

. Six years of experience working in the field of Tax Operations with

expertise in Tax Compliance and Documentation

. Series 7 Licensed

. Firm understanding and knowledge of IRS tax rules and codes (including

FATCA), as well as KYC and AML regulations

. Proficiency in Microsoft office programs, Spoolview and ADP systems

Professional Experience

E*TRADE Financial, Jersey City, NJ

Tax Operations Analyst 02/11- Present

. Process bank, brokerage, and state reconciliations and make daily,

weekly and monthly tax withholding payments.

. Process Reversals of tax withholding and make journal entries in ADP

. Research any issues pertaining to clients' tax statuses and make any

necessary updates to accounts.

. Update tax reports daily with new data and statistics

. Document and enhance tax process procedures

. Perform quality control measures to ensure the accuracy and integrity

of data in preparation of FATCA

. Process Transfer Statements for Cost Basis Reporting

. Create and distribute the 1099s, 1042S forms, and tax packages

Bank of New York Mellon New York, NY

Tax Documentation Consultant 01/11- 02/11

. Review, validate and process all tax documents

. Investigate and resolve client documentation issues

. Perform data and tax package analysis as well as year-end controls and

verification

. Analyze transactional activity for consistency and accuracy;

investigate and resolve any discrepancies

Morgan Stanley Baltimore, MD

Business-Tax Analyst 01/07-09/10

. Implement various IT systems (REVOLVER) in compliance with IRS for

accurate tax withholding

. Resolve tax withholding errors on Clients' tax documents using

REVOLVER system

. Report on Tax Withholding for various incomes such as Dividends and

Capital gains

. Create accounts and sub-accounts with different tiers for clients

using MAINFRAME system

. Index and validate tax documentation including W-9, W-8, W-8IMY, W-

8EXP and account attributes into GDS operational system

. Complete daily reports and metrics for error detections and status

updates on Tax Withholding issues.

. Create and reviewed tax returns such as 2439, 1040, 1042s for year end

reporting

. Process tax reversals and journal entries using MAINFRAME system.

Education

MBA- Merrick School of Business, Baltimore MD 2012. Cum. GPA: 3.9

BA- Accounting and Management; University of Notre Dame, Baltimore MD 2007

Cum. GPA: 3.5

PROFESSIONAL AFFILIATION AND ACHIEVEMENTS

. Summa Cum Laude graduate of University of Baltimore Maryland, 2012

. Member of International Business Honor Society, Beta Gama Sigma,

2011

. Volunteer Income Tax Assistant; Baltimore, MD 2010

. Certificate for Outstanding Public Service by the Department of

Treasury, IRS, 2010

. Program Leader for the Living Classroom Crossroads Mentoring

Program 2009-2010

. Dean's List Student University of Notre Dame 2003-2007

. Student Senate President for the College of Notre Dame in Maryland

2005-2006

. Student Rep to the Board of Trustees for the University of Notre

Dame in Maryland 2005-2006

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