About Chinta Udaya Lakshmi
Chinta Udaya Lakshmi works as CDD Analyst at HSBC and is based in Hyderabad, India. Chinta studied Post Graduation Diploma in Management (Finance) at Siva Sivani Institute of Management (2012-2014). On Youth4work, Chinta has taken skill tests in Finance (rank 13,327 of 50,156, top 27%). Chinta also lists talents in Analytical Ability, Communication Skills, Math and Science Tutor and Friendly Behaviour.
Talents
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Numismatologist... among ... users in Hyderabad…among … users worldwide -
Finance... among ... users in Hyderabad13327among 50156 users worldwide30.2percentile among worldwide users -
Communication Skills... among ... users in Hyderabad…among … users worldwide -
Analytical Ability... among ... users in Hyderabad…among … users worldwide
Professional Path
CDD Analyst
HSBC
Full Time
May-2014 To
present
12 years 4 months
- Understand and adapt to change; ensure that processes and procedures are continually updated to reflect changes in FATCA/AML KYCS regulatory compliance requirements.
Dealing with customers accounts who has US connections and complying with tax regulations.
Validation and verification of the IRS tax forms(W9 and W-8BEN) using IFS tool.
Withholding the accounts which does not meet the requirements and sending them for further investigation.
Qualifications
Siva Sivani Institute of Management
Post Graduation Diploma in Management Finance
2012-2014
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Other people named Chinta
- Chinta Chitti Venkata Satyanarayana, Hyderabad
- Chinta Pradeep Kumar, Srikakulam
- Chinta Mani Prasad, Mumbai
- Chinta Sravni, AP
- Chinta Mani, Kullu
- Chinta Devi, Kullu
- Chinta Kishore Jamatia, Agartala
- Chinta. Lakshmi Prasanna, Kakinada
