4th FATCA and Global Tax Compliance event reviews

4th FATCA and Global Tax Compliance

Adopting an Internationally Accepted Standard of Tax Transparency and Compliance

5-6 Nov 2015
Millennium Broadway Hotel - New York City, NY, United States of America

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21 November 2015
Banco de Costa Rica
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Banco Itau International
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06 November 2015
Sagicor Life Inc
5* Vice President

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06 November 2015
Sagicor Life
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Practical Insights From

Kevin V Sullivan
Director - Head of U.S. Information Withholding & Reporting, FATCA & QI Advisory
BNP Paribas S.A.

Mhul Thakkar
Vice President, Corporate Tax
BNY Mellon

Nicole M. DeSantis
Senior Vice President/Associate General Counsel
Rabobank, N.A.

Dana Flynn
Group Tax Director, Tax Counsel

Barry S Levine
Program Manager, International Data Operations/Management
US Internal Revenue Service

Steve Bryon, CAMS
Vice President, BSA Compliance Policy and Risk Assessment Manager
Rabobank, N.A.

Michael McMaster
Senior Vice President, Tax Director
US Bancorp Fund Services, LLC

William Holmes
Director, International Data Management
US Internal Revenue Service

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