I am a Banker, MBA (finance and accounting) and LLM (international business and tax law) with 30+ years of working experience acquired within leading Private Banking and Wealth Management Organisations, Central Securities Depository and Clearing houses and IT Solution provider located in Europe and the APAC Region.

I am specialised on

  • the impact assessment of cross-border financial market and tax regulations on financial institutions

    • Global market product offering,

    • AML/KYC, client due diligence and client documentation practises,

    • operations processes and tax reporting procedures.

  • the elaboration of decision papers to the attenuation of all relevant stakeholder to address solutions to comply with regulatory and tax policies,

 

  • the evaluation and implementation of RegTech Solution to digitise the AML/KYC, client due diligence and tax reporting procedures under the OECD Common Reporting Standard (CRS), OECD Citizenship/Residence by Investment (CBI/RBI) Schema and FATCA,

 

  • the marketing and implementation of a RegTech Solution to digitize client investment risk profiling procedures to evaluate and document the risk tolerance and to automate the wealth management investment product offering. 

 

©2019 by Marco Zawar