Kashish Chugh Email & Phone Number

Toronto, Ontario, Canada

Toronto, Ontario, Canada

• Conduct thorough review, analysis, and documentation of various FATCA, IRS, and CRS documents, ensuring compliance.
• Efficiently manage, review and upload tax documents using specialized software tools such as TORC, CDR, Markit, and MTU.
• Making an average of 25 tasks per day taking into account the complexity of the specialized software and tax documents.
• Execute expiration and onboarding processes for a variety of agreements and non-agreements, including but not limited to ISDA, MRA, and GMRA, for multiple RBC entities, ensuring accurate and timely reporting.
• Oversee the seamless onboarding of HSBC clients into the RBC system, ensuring all tax requirements are met and maintained.
• Collaborate with internal teams, including tax onboarding and reporting teams, to guarantee the precision and completeness of tax documentation.

Toronto

• Reviewing and analyzing a range of tax documentation, including but not limited to W9, W8Ben E, & W8 IMY, and other IRS documents.
• Collaborating closely with internal teams, clients, and the BNY Mellon team to collect necessary documentation, ensuring accuracy and completeness in a timely and efficient manner.
• Uploading, analyzing, and performing documentation reviews of more than 100 accounts while navigating through complex software such as GSP and DOORS.
• Ensuring strict compliance with local and international FATCA regulations; staying informed about changes in tax laws and regulations.

Toronto, Ontario, Canada

• Provided individual tax advisory & filing services to more than 300 clients; utilized 20-25 decision variables to optimize the tax rebates through DTMAX software.
• Ensured compliance with government tax rule and supported the senior team in the resolution of transfer pricing audits by tax authorities.
• Maintained up-to-date knowledge of Canadian tax regulations and used it to guide clients in makinginformed financial decisions.
• Recommended solutions to clients for opening tax-sheltered savings accounts, such as RRSPs and TFSAs, resulting in a 5–10% reduction in their overall tax burden.

Toronto, Ontario, Canada

• Inventory Management, Customer Handling and Cash Settlement on day-to-day basis
• Fuel Dispensing, Client Interaction and Safety and Security Management
• Providing the best sales and customer experience

Surat, Gujarat, India

• Performed equity research analysis of top Indian IT firms including Infosys, HCL, L&T Infotech, Persistent Systems and Mphasis.
• Evaluated in-depth of sectors IT and CPG by understanding the industry, analyzing the financial statements, reviewing annual reports, financial filings, and conference call transcripts and compiling them in research.
• Conducted financial modelling and valuation of companies such as Indian Energy Exchange and Infosys before recommending them to clients, resulting in a 15% increase in portfolio value.
• Recommended Polycab to the portfolio management team, which increased 40% within 3 months, substantially increasing the portfolio's wealth.

Ontario Graduate Certificate, Research Analyst, 3.7 Cgpa

Ontario Graduate Certificate, Financial Planning And Services, 3.5 Gpa

Chartered Financial Analyst, Finance, General

CFA Level 1 Cleared CFA Level 2 Cleared CFA Level 3 Cleared

Bachelor Of Business Administration - Bba, Accounting And Finance

High School, Business/Commerce, General, 93%