Monitored the ongoing consolidated programme to ensure FATCA compliance in all UBP group entities, this mission included periodic phone calls with the different offices and production of documents for audit trail
Enhanced a consolidated risk matrix for UBP entities with KPMG building on my risk management aptitudes
Created a set of KPIs to monitor and prevent events of default using UBP databases
Issued a comparative chart aiming at identifying specific FATCA requirements in all UBP group entities
