Richard Nuse III E.A.

• Responsible for managing large client engagements from the banking, digital asset, and healthcare industries regarding IRW Tax.
• Managed a team responsible for performing QI review engagements.
• Developed strategic tax data mapping for a clients to stream-line their IRW tax reporting.
• Conducted internal training with regards to tax form validation and year-end reporting.

Accomplishment Highlights

• Led a remediation that reduced a clients withholding exposure by 3 million dollars.
• Successfully managed several QI review engagements.

• Responsible for ensuring global IRW tax compliance.
• Advise stakeholders on IRW tax implications with regards to operating models and new products.
• Created training, job aids, and policies and procedures to assist various operational teams within the organization.
• Drafted various internal and external tax communications.

Accomplishment Highlights

• Drafted numerous tax memos regarding the taxation of digital assets.
• Ensured successful tax reporting seasons (1099, 1042S).

• Managed a team of 40 experienced tax professionals responsible for the ensuring accurate year-end tax information reporting.
• Consulted with key stakeholders regarding information reporting
• Production of IRS Forms (1042-S , 1099, 8966)
• Validation of W-8's/W-9s due to change of circumstance or expiration
• Advised technology on tax system enhancements required due to new and updated regulations

Accomplishment Highlights

• Successful reporting of over 200k 1099s.
• Partnered with internal stakeholders to stream-line many operational processes.
• Key contributor in developing QA frameworks for tax operations.

• Conducted information and reporting training on various topics to stakeholders, review and sign-off of multiple IRS filings, advise on tax inquiries from internal stakeholders, and guide technology on system enhancements required due to new regulations.

Accomplishment Highlights

• Developed logic for automation of indicia process, which reduced the manual work previously completed by three full time employees.
• Managed numerous remediations to reduce risk and provide better client experience.
• Oversaw first-ever Model 1 IGA and 8966 reporting.
• Trained more than 700 on-boarders on variety of FATCA related topics, including newly released IRS Form W-8BEN-E, US indicia, PNFFE's, ODFFI's, and tax form validation.
  

• Responsible for managing a team of tax professionals in Delaware and Chicago offices to validate IRS Forms and CRS Self-Certifications.

Accomplishment Highlights

• Implemented a new operating model to reduce SLAs by stream-lining existing processes completed by various teams.
• Successfully built process to validate CRS Self-Certification Forms for clients invested in Alternative Investments

• Worked closely with the operations teams to ensure the most efficient and effective models were put in place for BAU implementation of new requirements.

Accomplishment Highlights

• Developed relationship manager operating model which Tax Control deemed the gold standard for the firm.
• Assisted in creating Responsible Officer framework across seven countries.
• Created and presented steering committee decks for upper management and senior executives.

• Liaised with clients to create plans to ensure compliance, great client experience, and transparent reporting benchmarks.

Accomplishment Highlights

• Authored SEI's FATCA and CRS policies and procedures that over 45 clients relied upon to ensure compliance.
• Trained newly created team to become experts in W-8 and W-9 validation.
• Assisted in sales call leading to millions of dollars in revenue.

• Focused on 1099Rs, W-2s, federal withholding, state withholding, and local withholding.

Accomplishment Highlights

• Key participant in mandatory state withholding project.
• Assisted in building out tax services for local withholding.
• Assisted payment services and external clients in complex 1099R questions.

Prepared monthly valuation packages for numerous hedge funds.