Patrick P. personal email
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Extensive experience in tax reporting operations including KYC due diligence and client reporting. Combines deep industry knowledge of documentation (W-8, W-9, CRS) and withholding (FATCA, NRA) with high-impact technology solutions to connect deliverables with operational considerations.Core Competencies:Chapter 4/FATCA, Chapter3/NRA, Chapter 61/Back-Up Withholding, US Tax Form W-9/W-8, KYC/AML, Client Onboarding, Fixed Income, Prime Brokerage, Due Diligence, Year-End Reclassification, Tax Validation, Quality Assurance (QA), Wires/FX-OFAC, Bank Secrecy Act (BSA), CRM, Financial Services Operations
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Operations AssociateCollins Building Services, Inc. 2020 - PresentLong Island City, Ny, Us -
Senior Analyst – Tax Compliance & QaMorgan Stanley 2018 - 2019New York, Ny, UsProvided continuous support to the Operations Tax Compliance (OTC) team supporting prime brokerage with a focus on technical aspects of the process/control development and workflow for this fortune 500 company compliance program. -
Senior Specialist – Tax Operations ReportingCiti 2016 - 2018New York, New York, UsManaged NAM onboarding Tax Documentation reporting Quality Control testing, Service Level Agreement (SLA) reporting and tax form validations (W-9, W-8BEN, W-8IMY) for Institutional prime brokerage and Wealth Management. -
Full-Time (Mba) StudentNyit School Of Management 2013 - 2016Old Westbury, Ny, Us -
Branch Relationship Banker – Commercial BankingCiti 2011 - 2013New York, New York, UsAdvised high net-worth ($500k+) individuals and affluent commercial clients establishing 30+ new account relationships on monthly basis. Collaborated with tax compliance control group to resolve FATCA related on-boarding due diligence.
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Universal BankerM&T Bank 2007 - 2011Buffalo, New York, UsPlayed key role in the opening of De Novo (Start Up) small business center branch, gained expertise in bank operations, transactions/approvals, wire reports, cash levels, audit preparation. Conducted periodic due diligence reviews for new and existing clients for AML/KYC regulatory compliance (i.e., executed USA Patriot Act certification for all Foreign Banks).
Patrick P. Skills
Patrick P. Education Details
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Nyit School Of ManagementFinance -
New York Institute Of TechnologyBusiness And Technology
Frequently Asked Questions about Patrick P.
What company does Patrick P. work for?
Patrick P. works for Collins Building Services, Inc.
What is Patrick P.'s role at the current company?
Patrick P.'s current role is MBA.
What is Patrick P.'s email address?
Patrick P.'s email address is pp****@****ail.com
What schools did Patrick P. attend?
Patrick P. attended Nyit School Of Management, New York Institute Of Technology.
What skills is Patrick P. known for?
Patrick P. has skills like Leadership, Team Building Leadership, Powerpoint, Microsoft Powerpoint, Retirement/risk Planning, Portfolio Management, Banking Operations/compliance, Business Development, Investments, Relationship Management, Finance, Customer Relationship Management.
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