Leo Schikhof

Germany

Leo is a highly experienced tax governance and cross-border compliance expert with more than 30 years’ experience across international banking, private banking, financial services, and payment infrastructure organisations in Europe and the United States. He has held senior leadership and advisory roles at ING Germany, Standard Chartered, Northern Trust, Bank Julius Bär, Credit Suisse, and SWIFT, specialising in FATCA, CRS, Qualified Intermediary (QI) regulations, US withholding tax, and 2nd Line of Defence compliance oversight.

As Head of Tax Compliance Monitoring Centre at ING Germany, Leo was responsible for advising senior executives and Management Boards on tax risk, designing and implementing cross-border compliance frameworks, and strengthening governance controls across Germany and Austria. He is experienced in engaging with regulators, professional bodies, and senior stakeholders across multiple jurisdictions, and has led multinational teams delivering large-scale regulatory change programmes. Leo has also advised asset managers and private banks on the implementation of FATCA and related regulatory frameworks, translating complex international tax requirements into practical operational solutions that strengthen compliance, governance, and operational resilience.

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Education and Accreditation

  • Financial Times Diploma Non-Executive Director (postgraduate level)

    Pearson, London

  • Coursera Rethinking International Tax Law

    Leiden University

  • Postgraduate course: International Taxation

    University of Edinburgh

  • Business, Human Rights and CSR – postgraduate

    Open University, Milton Keynes

  • Bachelor of Laws

    Open University, Milton Keynes, UK

  • Business and Consumer Transactions Law

    Open University, Milton Keynes, UK

  • Summer Course International Tax Law (Double tax treaties)

    ITC, Leiden

  • International Tax Summer seminar

    Cambridge University

Specialist Expertise

  • QI
  • FATCA
  • CRS
  • U.S. withholding tax
  • Cross-border tax
  • International taxation

How we can help

Whether you’re preparing to apply for QI status, preparing your annual tax information reporting or planning a periodic review, our consultants provide the clarity and practical support you need.

We work collaboratively with your team to deliver efficient compliance solutions so you can you meet your obligations with confidence.

Contact us to discuss how our expert support can help you achieve your compliance goals.

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