OBJECTIVE

To obtain a long term career within the company where I can grow professionally and personally.

SKILLS

Experienced tax analyst, strong knowledge of US income tax laws and regulations including FATCA, general understanding of US GAAP, tax reporting, strong compliance, risk and controls background, KYC, Advanced MS Office Suite knowledge, Excel spreadsheets, V-lookup,, Microsoft Access, Microsoft PowerPoint, Microsoft Word, Google Docs, One source tax software, Strong interpersonal communications, AR/AP, Dedicated team player, Meticulous attention to detail, Results-oriented, Self-directed, Strong problem solver, Confidentiality, Project management, excellent research skill, Able to work independently and under pressure, strong analytical and evaluation skills, great communication and people skills, outstanding skills in relationship building, extremely motivated and flexible team contributor, proven record of efficiency and attention to details, excellent research and time management skills, able to prioritize/multitask and complete projects on time, strong writing skills,

WORK HISTORY

2016-Present –Citi Group New Castle, DE

Sr Tax Compliance Analyst.

Coordinate the U.S. tax documentation compliance of pre-existing global corporate cash

accounts related to the newly implemented Foreign Account Tax Compliance Act, FATCA.

Review corporate business requirements on due diligence, withholding and reporting under FATCA

and align to Treasury and Transactions Services business lines.

Supports business activities by providing advice on financial implications related to business trends and products.

Communicate tax rules/regulations in simple terms to resonate with business/tech teams not as

knowledgeable about tax issues.

Responsible for the analysis of financial information and preparation of financial reports to determine or maintain records of assets, liabilities, profit and loss, tax liability, or other financial activities within an organization

Support Technology projects from a technical tax perspective. Perform intake control per KYC requirement.

Business analysis, system requirements engineering, test management, financial reporting 1099 and 1042S, project administration and implementation.

Maintain highest standards of excellence in any initiative undertaken while being a consistent

team player who contributes exemplary collaboration and group work.

Prioritize multiple tasks in a fast-paced, dynamic environment. Work directly or indirectly in

a matrix team settings onshore or globally.

Contribute towards departmental requirement to adhere to strict regulatory and compliance

per IRS and Citi policy.

Perform reviews of written tax policy and procedures, research and respond to inquiries from

Operation areas.

Respond to inquiries from clients and controllers globally, research federal, state and local tax laws/regulations and provide guidance on tax related issues as necessary. Assist global partners.

Ensure that procedures and processes are adhered to by team members, conducts control check.

Train new hires and bring them up to speed.

2015-2016-JP Morgan Newark, DE

Tax Compliance Analyst.

Created and maintained client reference data.

Analyzed, reviewed and validated moderate to complex tax forms (W9 and W8-BEN, W8-BEN-E, W8-IMY, W8-EXP and W8-ECI).

Performed intake control to ensure all data are logged in a timely manner per KYC requirement.

Reviewed and analyzed data sources to ensure they are feeding information to and fro and identified missing client information and updated as required.

Modified customer information based on daily maintenance requests.

Updated tracking tools to ensure data capture.

Reviewed corporate business requirements under FATCA regulations and support projects from a tax perspective.

Performed data analysis using excel and colt in strict compliance with IRS and JP Morgan policy.

Reviewed and analyzed data sources to ensure they are feeding information to and fro and identified missing client information and updated as required.

Prepared weekly summary of accounts worked vs accounts stuck in OTM.

Conducted periodic account reviews to identify errors and update per valid record on file.

Reduced team’s error rate from 6% to 2% by implementing a checklist.

Updated team's old SOP and added an end process.

Performed quality control to ensure regulatory compliance.

2012-2015 Grand Towers PLC Abuja, Nigeria

Business Manager

Managed the overall operations of the hospitality section.

Established new business contacts, interacted with clients, and recruited employees.

Developed strategic marketing and sales plans to increase revenues and reduce cost. Monitored the implementation of approved strategies to drive the performance of the company.

Made quarterly financial reports to the executives and board of directors.

Monitor company accounts.

Responsible for Branding. Formulated and implemented operations policies & procedures.

Reviewed annual company budgets and monitored performance against the approved budgets.

Ensured organization is running smoothly and efficiently in accordance with the company business development plans & objectives.

Produce, analyze risk report and review with team. Determine best practices to minimize risk.

Made net profit of about 100M within the second quarter.

2010-2012- Bank of America Wilmington, DE

Business Specialist

Negotiated all short sale offers strictly in compliance with Investor and Insurer guidelines.

Worked with the borrowers or authorized agents to secure all required short sale documents.

Applied appropriate due diligence ensuring accuracy in all required supporting documentations.

Reviewed documents in Compliance Approval Process (CAP) queue to ensure compliance with federal and state regulations.

Completed a comparative analysis and submit qualifying offers and short sale recommendation to the mortgage investor and/or insurer for a decision.

Reduced the potential loss to PHH, Investors and Mortgage Insurers by successfully negotiating highest possible settlements on non-performing loans.

Analytical ability to collect, analyze information, problem solve and make a decision

2003-2004-GMAC Bluebell, PA

Loan Modification Specialist

Mitigated risks for the business and our customers in accordance with Federal/State regulations pursuant to the FDCPA, FCRA.

Strong knowledge of bankruptcy, claims, property preservation, collections, foreclosure, and legal proceedings.

Created forbearance plans, modifications, foreclosures, deed in lieu of foreclosures, short sales, and Settlements with take-backs.

Maximized the effectiveness of a related asset disposition through loss mitigation, residential loan workouts, modifications, refinance or offer bid or pass instructions at Foreclosure.

Proficient with ERLM (Early Resolution Loan Modification and Loan Search).

Escalated issues for advanced analysis and investigations

Responsible for collecting on defaulted accounts, initiated all collection activities.

Answered customer inquiries about account status.

2001- 2002-SHELL NIGERIA GAS Lagos, Nigeria

Project Manager.

Managed customer database.

Prepared gas sale and purchase agreement for individual customers.

Met with clients to finalize agreement, duration of project and develop an effective flow of communication strategy

Tracked project burn rate actual versus planned, earned value and document around risk. Updated the team on the progress through oral and written communication.

Worked with project managers, stake holders, technical system groups and procurement to gain control of business demand and expedite contract execution.

Worked with the training department to offer training to customers. Conducted meetings to clarify projects and liaised between company and shareholders.

Tracked status of all projects from generations, through contract negotiation and CARE review to assignment of purchase order.

Worked with project managers through the completion of every project.

Made recommendations to increase operational procedure and work to minimize risk.

EDUCATION:

2000- West Chester University- West Chester, Pa

BSc - Environmental Geology.

2008- Strayer University- Philadelphia, Pa

MBA-Finance

CERTIFICATIONS:

Anti-Money laundering, Sanctions and Anti-Bribery & Corruption.

Tax Information Reporting High-Level Overview.

Privacy and information compliance.

Fraud awareness.

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