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Competent senior tax manager, with over 20 years of experience in the financial services industry, specializing in US Tax Reporting and Withholding . Demonstrated history of successful implementations of regulatory and compliance programs, new business and product development, building and managing teams, business process re-engineering to eliminate/reduce manual processes, risks and exposure. Adept at delivering world-class client service and providing thoughtful client-centric and results-oriented operational execution. Skills and Competencies: US tax technical knowledge - IRC Chapters 61, 3 & 4; Qualified Intermediary (QI) & Qualified Derivatives Dealer (QDD), Non-Qualified Intermediaries (NQI) models Project and program management, UAT (user acceptance testing) US tax information reporting (1099, 1042-S, 8966, 945, 1042) and withholding (NRA, BUW, FATCA) US tax form validation (W-8 BEN, BEN-E, IMY, ECI, EXP and W-9) Risk management and mitigation – Firm-wide Self Assessments, internal audits, quality assurance Process re-engineering and improvement – development and implementation of cutting-edge commercial products Relationship and People Management -communication, team building, client on-boarding and engagement, strategic initiatives Areas of Expertise: Regulatory Compliance | Product Management | Tax Compliance | System Enhancement | Tax Audits | Client Servicing | Risk Management | Product Development | Operations Management | Team Leadership | Project Management
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Tax Operations SpecialistPrometheumNew York, Ny, Us
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Tax Operations SpecialistPrometheum Dec 2024 - PresentNew York, Ny, Us -
U.S. Tax Compliance ConsultantRsm Us Llp, Robert Half, Protiviti Inc Apr 2023 - Apr 2024Various projects/roles in US Tax Information Reporting and Withholding space. Some of the highlights:- Reviewed and validated operational policies and procedures to identify any inconsistencies- Highlighted gaps in the current operational processes and provided recommendations for remediation- Created test cases to validate operational processes around Reporting, Withholding and Documentation areas - Provided tax technical training to the members of Internal Audit Department- Led Audit's work streams related to Tax Withholding and Tax Documentation in collaboration with Audit Technology- Presented weekly project status report to Senior Management- Oversaw solicitation and validation efforts of tax Forms W-8/W-9 for the Americas region- Identified gaps in the current tax operational process and worked closely with Corporate Tax and Business Heads on remediation plan- Provided operational process improvement recommendations to project stakeholders- Designed and presented workflows of future state of US tax information reporting compliance- Responded to clients’ inquiries related to tax form validation process- Presented weekly project status report to Senior Management- Collaborated with in-house Program Management, Corp Tax, On-Boarding and AP teams
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Senior Tax Manager, Business Tax AdvisoryEy Dec 2021 - Feb 2023London, GbCustomer Tax Operations Reporting Services (CTORS)- Led EY's newly established US Tax reporting Center Of Excellence (CoE)-Managed a global team of tax professionals to support CoE's production cycle-Oversaw production of Forms 1099-series/1042-S/945/1042 for EY's clients-Onboarded and trained junior members of the team-Drafted pricing plans, requests for proposals, various presentations and client facing materials-Governed relationships with various vendors/service providers-Administered Cayman Island's FATCA and CRS filings for EY's clients -
Managing Director, Head Of Us Tax ServicesOrbis Systems, Inc Jul 2021 - Dec 2021Jersey City, New Jersey, Us-Established US Tax Withholding and Reporting Operations-Designed and developed on-line tax form validation process-Implemented tax module for accurate withholding calculation and reporting, using proprietary custody back office system-Assisted in re-engineering of existing on-boarding system to enhance customer journey-Led UAT efforts to test current system’s tax functionality -
Director, Head Of Us Tax Information ReportingGlobe Tax Services May 2011 - Dec 2020New York, Ny, Us-Established brand-new US Tax Information Reporting and US Relief at Source product lines-Developed Operational processes & procedures; integrated TIR team into existing Operational model-Created, designed and managed on-line tax validation system (W8/ W9) and tax information reporting module (1042-S)-Spearheaded all product development efforts for US TIR product line-Designed, implemented and managed invoice system for incoming payments-Built internal reconciliation and validation online workflow tool for managing year-end reporting process and to identify gaps in incoming data files-Participated in industry related conferences and seminars as a speaker and panelist-Aided marketing group to design internal and external promotional and educational materials for new TIR products-Assisted in client engagement/on-boarding and relationship management -
Vp, Tax Compliance And Quality Assurance Group, Corporate TaxBank Of New York Mellon Oct 2008 - May 2011New York, Ny, Us- Designed and implemented a Firm-wide monthly tax deposit reconciliation process- Led and administered Firm-wide efforts related to the tax documentation remediation project (issue identification, solution design and implementation) in partnership with external accounting and legal teams- Worked with internal IT and an external accounting firm on creating bank’s Tax Compliance self-assessment web tool to monitor and measure Bank’s compliance with IRS’s rules and regulations - Developed and rolled out tax compliance information reporting program, geared towards ongoing identification and mitigation of inconsistencies in existing processes- Built Firm-wide centralized process for managing IRS’s CP2100 & CP2100A Notices -
Vp, Us Tax OperationsLehman Brothers Dec 2000 - Oct 2008UsVP of Tax Ops/Process Improvement and Re-engineering-Implementation and management of Tax Allocation System (TAS) based on sec 1441 of the IRS regulations-Managed year-end reporting (1099/945 and 1042-s/1042) for QIs, NQIs and the underlying BOs for NY, Tokyo and London's offices.-Assisted in redesign of year-end and tax form validation engines- Served as a liaison with Lehman's tax reporting and withholoding service provider
Michael Lempert Skills
Michael Lempert Education Details
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Baruch CollegeInternational Marketing
Frequently Asked Questions about Michael Lempert
What company does Michael Lempert work for?
Michael Lempert works for Prometheum
What is Michael Lempert's role at the current company?
Michael Lempert's current role is Tax Operations Specialist.
What is Michael Lempert's email address?
Michael Lempert's email address is mi****@****tax.com
What schools did Michael Lempert attend?
Michael Lempert attended Baruch College.
What skills is Michael Lempert known for?
Michael Lempert has skills like Tax, Financial Services, Corporate Tax, Account Reconciliation, Corporate Actions, Securities, Fatca, Back Office, Derivatives, Capital Markets, Equities, Internal Audit.
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