Simran Juss

Experience

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  SDMA Consultants Pvt Ltd

  Nov 2018 - May 2019

  Finance Intern

  • Diligently managed financial records and documentation for clients, earning a promotion to Full-time Accounts Assistant. Recognized by the team leader for consistently delivering meticulous work and an acute ability to spot errors and discrepancies in financial transactions.• Mastered the use of accounting software, including Tally, and demonstrated proficiency with MS Excel, enabling accurate financial management.

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  NNEELL'S INVEST

  May 2020 - Jul 2020

  Trainee

  • Collaborated closely with a senior Analyst, diligently absorbing the intricacies of Equity research analysis for publicly traded financial sector companies.• Acquired expertise in both fundamental and technical analysis, leveraging these skills to drive a successful summer project as an integral component of my academic curriculum.

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  SS&C GlobeOp

  Mar 2021 - Aug 2023

  • Successfully filed quarterly FATCA and CRS compliance forms for 50+ clients across diverse jurisdictions.• Managing end to end reporting for US FATCA and CRS and assisting in filings to IRS.• Meticulously reviewed, approved, and digitized US tax forms: W8, W9, self-certifications, withholdingstatements, and compliance documents, integral to due diligence.• Generated XMLs, conducted capital balance, payment reconciliations, and data mining for clients.• Address and respond to client/investor queries, provincial tax notices, audits, and inquiries.• Worked closely with the company’s most significant revenue-generating client with exceptional effectiveness.• Interacted daily with departments and counterpartsto initiate the billing process and generate reports.• Collaborated cross-functionally with the AML, investorservices, and KYC teams.• Conducted training sessionsfor clients and new colleagues, to ensure smooth filings.• Voluntarily provided training on the enhanced AEOI SS&C portal to enhance team proficiency. Show less

  • Associate

    Mar 2021 - Aug 2023

  • Associate Trainee

    Mar 2021 - Jun 2021
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  CIBC Mellon

  Nov 2023 - now

  • Solicitate and validate documentation related to IRS, FACTA and CRS tax forms. Reviewing custody agreements, supporting documents: Capital gains REIT, treaty formsto ensure completeness of fund and investor information.• Ensure system is updated correctly to reflect the correct tax withholding for IRS and FATCA purposes. Manage various FATCA forms for their applicable treaty rates and determine the exception coding.• Coordinate with the BNY Mellon team to process accounts, maintain workflow and procedures.• Assist the team to manage investor documentation and tax information fulfilling compliance requirements and tax treatments for clients. Show less

  • Senior Documentation Analyst

    Apr 2024 - now

  • Tax Analyst

    Nov 2023 - Apr 2024