Danielle Monroe Email & Phone Number

New York, NY, US

New York, New York

New York, New York

• Responsible for the implementing and executing the process of FATCA, CRS, and CDOT analysis of 1000+ accounts across 120+ clients
• Create XML files to be loaded to various jurisdiction reporting portals (i.e. US, Cayman Islands, Luxembourg, etc.)
• Designed policies and procedures and trained a team of accountants in New York and Kolkata offices to perform analysis
• Oversee the workflow of the tax accounting team, set goals and create status reports
• Manage Hedge Fund and Mutual Fund client relationships

New York, New York

• FATCA, CRS compliance and reporting
• Review federal, multi-state, and local income tax returns for partnerships and corporations
• Resolve issues directly with IRS and state, as well as audits
• Implemented controls to track partner withholding
• Specialized reporting for UK partners

New York, New York

• Perform tax analysis on our entities to calculate estimated tax liability and avoid penalties
• FACTA, PFIC compliance
• Review of 1065 returns, K1s and preparation of K-1estimates
• Ensure that all entities are in good standing with federal and state jurisdictions
• Liaise with external accountants for tax returns not prepared in-house
• Developed and implemented processes to ensure the department has sustainable controls in place

New York, New York

• Adopted the Project Management Body of Knowledge (PMBOK) methodology to Project Management
• Consulted with a client who was changing third party administrators
• Conducted industry research and attended sales pitches to generate new business

New York, New York

Implementation of Backstop Solutions Portfolio Management module for life of firm.Design and develop reporting tools to be used throughout the firm using Polaris

White Plains, New York