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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”).


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