Tajuddin Tajuddin

Background

About Tajuddin Tajuddin

Years of Experience: 4.5 Years Industry: Accounting, Costing, Financing and Banking. Skills: MS Excel, MS Word, Tally, Computax. Achievement: 1) Many Effective ideas and Process Suggested to top management and assisted in Implementation. 2) Many Bronze Award Winner for being a good team member. Current Job Role. Verify all aspects of client Identification program (CIP) in accordance with know your customer Policy (KYC), USA Patriot Act and Bank Secrecy Act (BSA) Standards. Identify accurate risk rating for individual/non-individual accounts to highlight high risk jurisdiction, cash intensive/high risk business and politically exposed persons (PEPs) and Relatives or close associates (RCAs) Research and verify the parties involved in suspicious transactions against various database, LexisNexis, OFAC, World-check and Internet searches. Perform Sanctions screening and PEPs identification. Review potential negative news hits across Global Client Management divisions. Verify of KYC Application for Opening IRA(Individual Retirement Account), Contribution in IRA and Distribution from IRA. Perform Closing Suspicious Bank Accounts as per requisition from the Entities of Financial Intelligence Unit (FIU), Global Intelligence Unit (GIU), Consumer Business Support Unit (CBSU), Early Warning Services (EWS), Sentry Services and Special Title.(Guidelines Followed as per Anti Money Laundering (AML). Perform Sending Letters to Suspicious Bank Account Holder for informing about closing their Account. Perform Blocking the ATM Cards of Suspicious Bank Accounts. Perform Financial Transactions such as Check Sent to Account Holders before Closing their Accounts. Previous Job Role. Maintaining books of accounts including all transactions such as payroll, sales, inventory, bank accounts. Finalization of accounts of various entities like sole-proprietor, partnership firm, companies. Preparing Income Tax Returns and TDS Returns. Conducted Tax Audit as required by the Income Tax Act and drafting Audit Reports. Conducted statutory audit as required by the law and ensuring that books of accounts represent true and fair view of the business transactions. Preparation of Projected & Provisional Balance Sheet. Reconciliation of balance sheet accounts i.e, Party Ledger Matching, Bank Reconciliation Statement. E-filling of Income tax returns, GST Return, and other miscellaneous works.