APAC Region

Dion Global Solution, Melbourne

Support – Dion’s FATCA TRAC roll-out within ANZ Melbourne

Dion Global Solution – SME International business & tax law

Launch CRS TRAC (Tax Reporting and Compliance) a RegTech Solution designed to support AML/KYC, due diligence, enhanced due diligence and fiscal reporting needs under CRS

Dresdner Bank – Project Manager

Deployment SCC’s HiPortfolio Solution supporting the newly established Private Banking Operating Model

Europe

Helaba Frankfurt – Project Manager

Implementation Reuters Portfolio Management System (RPMS) to digitize asset allocation models and to automate the order generation and execution procedures in accordance with regulatory, internal compliance and investor strategy requirements.

Helaba Luxembourg – Project manager
Implementation IBSY Core Banking System supporting Helaba’s private banking model

HSBC Trinkaus & Burkhard – Project manager
Implementation of Olympic core banking system (Eri Bancaire) to safeguard client data protection needs under the Banking Secrecy Act (Luxembourg)

Clearstream
Implementation Bearingpoint’s FITAX Solution to meet US Chapter 3 (QI Regime), Chapter 61 and Section 3406 fiscal reporting require

Julius Baer, Zurich – Project manager
Implementation and roll-out of Avaloq in JB’s Guernsey Branch operations

Swiss Risk AG, Zurich – Product manager Client Advisory Suite (CAS)
Development and marketing of CAS an investment advisory and sales platform designed to digitize the investors risk profiling procedures and to automate and control the offering of personalised investment products

Credit Suisse – Project manager
Implement of polices, procedures and IT solutions to comply with U.S. Tax Initiatives (1099 Cost base reporting or tax disclosure requirements on U.S. Limited Partnership shareholder – Form 1065-K1)

Barclays Bank, Geneva – FATCA Compliance Consultant
Sign-off on general terms & conditions and on the compliance policies and procedures to meet FATCA AML/KYC and due diligence needs