MBA (VWA) | LL.M International Business & Tax Law (MCI, FSFM)
SME International Tax Law | AEoI/CRS | FATCA | US QI Regime |
Regulatory Compliance Specialist
For 15+ years I am focused on the design of compliance frameworks and the implementation of technology solutions supporting Financial Institutions' efforts to meet the regulatory requirements stipulated in the AEoI/CRS, FATCA, and US Qualified Intermediary (QI) Regime to combat offshore tax evasion
through the misuse of offshore accounts held by individuals or certain legal entities,
caused by legal arrangements and transactions designed to circumvent AEoI/CRS and FATCA disclosure obligations, and
the inappropriate application of non-US investors for reduced US tax treaty tax rates on US dividend and interest income (“US sourced income”).