Peter has extensive experience in assisting large banking organisations with FATCA and CRS compliance, including reviewing and optimizing their operational processes. He has also conducted a comprehensive review of withholding tax and securities lending treatment for a major European bank, ensuring compliance with relevant regulations. Additionally, Peter has led a tax operations risk analysis across multiple jurisdictions for a US-headquartered bank, identifying and mitigating potential risks.
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University of Hertfordshire, MBA – Business Management
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Automatic Exchange of Information (AEOI)
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Withholding tax
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Financial services
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Operational taxes