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syed muzammilSM
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syed muzammil

@syedmuzammil1

FATCA & CRS Consultant at Capgemini who led regulatory reporting, trained 20+ analysts, and remediated 100+ high-risk accounts.

India
Message

At Capgemini, I work as a Consultant and FATCA & CRS Architect, supporting US and global tax compliance. I interpret FATCA/CRS regulations and review compliance risks, reporting accuracy, and remediation.

I led timely and accurate FATCA/CRS regulatory reporting and compliance. I also trained and mentored 20+ analysts and identified and remediated 100+ high-risk accounts.

At Capgemini, I partner with clients and Tax, Legal, Finance, and Technology teams to address regulatory requirements. I’ve also driven automation and process improvements to strengthen the efficiency and accuracy of tax compliance processes.

Earlier, at HCL Technologies, I supported U.S.-based patients and healthcare providers with medical equipment, billing, and insurance queries. I updated patient records in HIPAA-compliant systems and coordinated service requests.

Experience

Work history, roles, and key accomplishments

CA
Current

Consultant

Aug 2019 - Present (7 years 2 months)

FATCA & CRS Architect with 7+ years of experience in US and global tax compliance, including regulatory interpretation, compliance review, risk management, and client/stakeholder management. Led teams, drove automation, and delivered scalable compliance solutions.

Education

Degrees, certifications, and relevant coursework

CT

CAH College of Engineering & Technology

Bachelor of Engineering, Mechanical Engineering

Bachelor of Engineering in Mechanical Engineering from CAH College of Engineering & Technology.

GI

Global Compliance Institute

FATCA & CRS Compliance Professional, Compliance

Certification as FATCA & CRS Compliance Professional from Global Compliance Institute.

OR

Oracle

Primavera P6, Project Management

Certification in Primavera P6 from Oracle.

Tech stack

Software and tools used professionally

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