Expert Details
FATCA, CRS, US Tax Withholding and Reporting (W-9/W-8/1099/1042-S), DAC, etc.
ID: 736783
Netherlands
- Foreign Account Tax Compliance Act (FATCA)
- Common Reporting Standard (CRS)
- US tax withholding and reporting, Qualified Intermediary (QI), Forms 1099/1042-S, Forms 945/1042, Forms W-9/W-8 (W-8EXP, W-8IMY, W-8BEN, W-8BEN-E, W-8ECI), including emerging issues with Form 1099-B reporting, publicly traded partnerships (PTP), and more.
Other emerging tax transparency topics:
- OECD Mandatory Disclosure Rules / DAC6 - for cross-border transactions
- DAC7 - for gig economy platforms
- DAC8 - for crypto assets
Education
| Year | Degree | Subject | Institution |
|---|---|---|---|
| Year: 2008 | Degree: BS | Subject: Accounting | Institution: Kansas State University |
| Year: 2008 | Degree: BS | Subject: Anthropology | Institution: Kansas State University |
Work History
| Years | Employer | Title | Department |
|---|---|---|---|
| Years: 2021 to Present | Employer: Undisclosed | Title: Owner, Principal Consultant | Department: |
Responsibilities:Interpretation, implementation, monitoring, and updates such as health checks, governance reviews, Internal Revenue Service (IRS) reconciliations, training, automation, root cause analysis, and more related to:- Foreign Account Tax Compliance Act (FATCA) - Common Reporting Standard (CRS) - US tax withholding and reporting, Qualified Intermediary (QI), Forms 1099/1042-S, Forms 945/1042, Forms W-9/W-8 (W-8EXP, W-8IMY, W-8BEN, W-8BEN-E, W-8ECI), including emerging issues with Form 1099-B reporting, publicly traded partnerships (PTP), and more. Other emerging tax transparency topics: - OECD Mandatory Disclosure Rules / DAC6 - for cross-border transactions - DAC7 - for gig economy platforms - DAC8 - for crypto assets - TRACE |
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| Years | Employer | Title | Department |
| Years: 2021 to Present | Employer: Undisclosed | Title: Board Member, Lead Sherpani | Department: Financial Literacy & Wealth Building |
Responsibilities:Host of Conversations with Sherpani event series, interview special guests and experts in finance, financial literacy, and wealth building. Lead Investment Network product research and development. Financial Literacy & Wealth Building community leader. |
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| Years | Employer | Title | Department |
| Years: 2016 to 2021 | Employer: PwC | Title: Senior Manager | Department: Financial Services |
Responsibilities:Enriching banking and capital markets tax operations, including domestic/NL VIA, FATCA, CRS, 1099, 1042-S, QI, and withholding at source/tax reclaims. Managing or providing expert advice on management reports, stakeholder management, training, automation, technical interpretations, practical implementation, and risk management. |
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| Years | Employer | Title | Department |
| Years: 2013 to 2016 | Employer: OppenheimerFunds | Title: Manager - Mutual Fund Investment Tax | Department: Tax |
Responsibilities:Oversight and consulting on global tax matters for mutual funds and related shareholders:- Enterprise and mutual fund-wide oversight of IRS information reporting and withholding. Form W-8s and W-9. IRS Form 1099 series, 5498, 1042-S, 1042, 945, 8966. Oversight of all technology implementation projects across the enterprise and mutual funds related to reporting and withholding matters. - Business owner of the enterprise and mutual fund wide interpretation and implementation of FATCA and Common Reporting Standard (CRS - OECD initiative). - Foreign markets investment tax liaison, managing relationships with custodians and foreign tax agents/advisers. Manage all foreign tax reclaims, EU tax reclaims, tax relief at source documentation, and other mutual fund foreign tax matters. - Experience with US 1940 Act RICs, LPs (Partnerships), LLCs, CITs, DREs (disregarded entities), and sub-advised relationships. |
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| Years | Employer | Title | Department |
| Years: 2008 to 2013 | Employer: Grant Thornton | Title: Senior Accountant | Department: |
Responsibilities:Review of federal and state tax compliance projects, consulting, research. Specializing in income tax provisions and C Corporation tax compliance.Temporary four-month international assignment to Bengaluru (Bangalore) India from October 2012 to January 2013 at Grant Thornton Shared Services Center PLC as follows: - Supervise tax services. - Ensure quality tax services by providing tax technical review and consultation to the center. - Share expertise in Tax Symphony, Grant Thornton US's client service delivery methodology for the tax practice, and standard tax tools, which entails training tax professionals, troubleshooting problems, explaining functionality, and escalating to others as necessary. - Lead tax strategy acceptance by serving as a liaison between the center and Grant Thornton US locations. - Collaborate with Grant Thornton US on the development, maintenance, and enhancement of standardized processes, including tax compliance and consulting work streams utilized in GTSSC. - Develop and deliver training programs to the Shared Services Center, both onboarding and on a go-forward basis |
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| Years | Employer | Title | Department |
| Years: 2006 to 2008 | Employer: NanoScale Corporation | Title: Accounting Assistant | Department: |
Responsibilities:Available upon request. |
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| Years | Employer | Title | Department |
| Years: 2003 to 2006 | Employer: Icon Enterprises, Inc. d/b/a CivicPlus | Title: Director of Marketing & Office Assistant | Department: |
Responsibilities:Available upon request. |
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| Years | Employer | Title | Department |
| Years: 2003 to 2005 | Employer: Bluestem Financial Management | Title: Accounting Assistant | Department: |
Responsibilities:Available upon request. |
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International Experience
| Years | Country / Region | Summary |
|---|---|---|
| Years: 2011 to 2012 | Country / Region: Australia | Summary: |
| Years: 2012 to 2013 | Country / Region: India | Summary: |
| Years: 2008 to 2017 | Country / Region: United States | Summary: |
| Years: 2017 to 2019 | Country / Region: Ireland | Summary: |
| Years: 2019 to 2021 | Country / Region: Netherlands | Summary: |
Career Accomplishments
| Licenses / Certifications |
|---|
| Certified Public Accountant, State of Colorado USA |
| Publications and Patents Summary |
|---|
| Paper co-author: https://www.pwc.nl/nl/assets/documents/pwc-gdpr-aeol-paper.pdf |
Additional Experience
| Training / Seminars |
|---|
| Education - Kansas State University Manhattan KS USA B.S. in Accounting | B.S. in Anthropology | Minor in International Economics | Magna Cum Laude - Teaching Assistant for Introduction to Cultural Anthropology |