I’m experienced in FATCA-CRS and AML/ATF compliance, with a strong background in reviewing FATCA and CRS in-scope accounts and policies, and validating W-8, W-9, and self-certification forms to ensure due diligence and accurate classifications for regulatory reporting. I also oversee GIIN registrations and prepare W-8, W-9, and self-certification forms, and conduct FATCA, CRS, and AML/ATF testings, self-assessment reviews, and other related tasks for business units across Asia and Bermuda.
