Avinash Gorla Email & Phone Number

Chennai, Tamil Nadu, India

Working as Assistant Manager in Liabilities operations for AML & KYC.First person responsible for 5s, AML alerts , Audit parameters in terms of documentation and key servicing areas like corporate internet banking, account portability and basic trade services.Involved in designing and planning the work Carrying out quality inspections.Responsible for developing strategies to improve overall reliability, safety, product & processes. Adopt at customer building, proving quality customer services and resolving customer queries and companies with in TAT.Ensure that due diligence is performed to comply with” know your customer regulations.Enriching the request initiated from client enrichment and submitting the same for further approval.FATCA/CRS

Hyderabad

Responsible for Income Tax filling, GST filling, Ministry of Corporate Affairs fillings. Does documentation, third party verification of Business Accounts of above mentioned clients.Providing coaching/refresher to team members periodically on basis of quality analysis done. Work towards improving team’s performance and providing feedback enhancing quality of work. Providing floor support and preparing performance reports.

Warangal Area, India

• Managing business accounts of various Sole Proprietor, Partner Ship, Company, Trust and Society clients in line of Income Tax, GST, Cash Transactions, Tax deductions, Treatment of bank transactions in line with Interest Income. • 2 years Experience on GST annual audit of TSNPDCL 2017-18, 2018-19 and various business entities.• Responsible for Income Tax filling, GST filling, Ministry of Corporate Affairs fillings. • Done Statutory, Concurrent and Revenue Audits of Empaneled banks(Canara bank 2017-2020, Oriental Bank of Commerce 2019-2020, Allahabad Bank 2018-19).

Bachelor Of Commerce - Bcom, Accounting And Finance, 77

Ipe, Business/Commerce, General, 93

Ssc, 8.8