MBA (VWA) | LL.M International Business & Tax Law (MCI, FSFM)
SME International Tax Law | AEoI/CRS | FATCA | US QI Regime |
Regulatory Compliance Specialist
I provide 35+ years of experience as a managing consultant, project manager, and RegTech Product manager gained within leading financial institutions, securities service providers, and technology service providers in Europe and the APAC region.
I am passionate about supporting Financial Institutions' efforts in the design and implementation of policies, procedures, and technology solutions to tackle tax crimes through offshore activities.
My goal is to ensure that effective Financial Crime Compliance (FCC) programs are in place.
I use all of my skills and expertise to reach this goal
In short: I love my profession and I enjoy supporting financial institutions in their efforts to meet their regulatory requirements to combat financial crime