Offshore FacilitatorTravelled to India twice in 2022 to deliver process training to a new formed team on FATCA/CRS and Regulatory Reporting, continuously providing support while onshoreFATCA REPORTINGWorking knowledge of The Foreign Account Tax Compliance Act (FATCA)Report preparations and submissions.Check for correctness, including validations of client self cert and completeness of documents received against existing records.S49 Reporting to AUSTRACResponsible for decrypting data generated by AUSTRAC for the Processing Team.Analysis discrepancies to ensure Data is matching with the Source systemsEncrypt Data and upload the Report on AUSTRAC portal in relations to IFTI transaction every quarterCRS Analyst Comply with verification and due diligence procedures on pre-existing and new accounts in order to identify Indicia.Collecting, reporting and exchanging of taxation information with ATO for foreign tax residentsIdentify residents for tax purpose of foreign countries who may be using offshore financial accounts for financial crimeUpdating and compiling Tax Residency tatus for Individuals and Entities on yearly basisPerforming QA on completed tasks to ensure accuracyKYC AnalystResponsible for reviewing and ensuring all existing clients meet its obligations in relations to the 2006 AML/CTF ActVerify details of Business and different Entity types such as Trust Deeds, ASIC ReportsInvestigate an account to determine the source of Income Handle multiple priorities and deadliness concerning review of High risk clientsAnalyse entities for activities consistent with the nature of the businessResearch and document evidence related to ownership of organisation in order to comply with AML/CTF legislation

Accessing accounts to determine the capacity to pay for the clientNegotiating payments while continuing to build a positive relationship with customersPerformed telephone contact with customers according to guidelines and standards to ensure paymentManaged collection efforts with a high level of persuasiveness and professionalismMaintained positive customer relationship and minimize bad debt exposureNegotiate payoff deadlines or payment plansCreate trust relationships with debtors where possible to avoid any mistrustUpdate accoaunt status and database on regular basisHandle questions and complaintsEducate clients about the ObligationsUpdate personal details on client profilesSet up Direct Debit authorityMail out letters to clients

Breakfast ChefLunch ChefDinner ChefHelp in Banqueting

Marketing of Accor Hotels

Restaurant Chef

SalesCustomer ServiceLead GenerationGenerating Sales from Cold Calls

Represented Buyers and Sellers of developed and undeveloped propertiesAdvertised client properties on websites, through social media and in real estate guides.Showed properties to potential buyers and other brokers at open houses and by appointment.Coordinate appointments to show marketed propertiesGenerated listings for sales and rentals properties through cold calls and referralsNegotiated, facilitated and managed real estate transactions.

Prepared food items consistently and in compliance with recipes, portioning, cooking and waste control guidelines.Reduced food cost by using seasonal ingredients, settings standards for portion size and minimizing waste.Maintained cleaning less according to HACCP principles