
Biru Kumar
• Results-driven finance professional serving more than 13 years of experience in Finance Taxations and Auditing, AML Compliance, KYC... | Mumbai, Maharashtra, India
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Biru Kumar’s Emails bi****@ba****.com
Biru Kumar’s Phone Numbers No phone number available.
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Biru Kumar’s Location Mumbai, Maharashtra, India
Biru Kumar’s Expertise • Results-driven finance professional serving more than 13 years of experience in Finance Taxations and Auditing, AML Compliance, KYC Processes and Renewal • Currently associated with Citi Corp Services India Pvt. Ltd. as a Manager for FRSS TIR; wherein leading a team of 10 associates and managing Tax Information Reporting and documentation requirements • Proven skill to manage and ensure compliance with corporate tax regulations, including procurement and due diligence, as well as reporting processes and procedures related to FATCA & CRS and AML/KYC regulatory requirements • Excellent communication, collaboration, and team-building skills, with a quick grasp of new functional and technical concepts to effectively contribute to productive work environments • Skilled in streamlining business processes and implementing process re-engineering techniques to reduce delivery time, costs, and increase customer and stakeholder satisfaction, while also improving efficiency • Showcased experience in fostering strong relationships with clients and delivering effective services that meet their needs • Possess extensive communications skills to enable solutions to complex environments and situations to promote productive work environment
Biru Kumar’s Current Industry Citicorp Services
Biru
Kumar’s Prior Industry
Genpact
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Ba Contuum Solutions
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Citicorp Services
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Work Experience

Citicorp Services
Manager
Thu Jun 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Ba Contuum Solutions
Team Lead - Fatca, Crs, Kyc, Client Onboarding, Kyc Refresh
Mon Apr 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jun 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Genpact
Process Devloper (Sr Risk Analyst, Aml/Kyc Analyst)
Tue Dec 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)