Marco Zawar
Affiliate
Marco is a highly experienced and qualified banker and international tax lawyer with 30+ years’ experience in the tax planning, tax compliance, and tax operations environment of leading private banking and wealth management organisations and financial solutions providers in Europe and the APAC Region.
Marco is experienced in liaising with tax regulators and external auditors. He has also worked as a RegTech product manager focused on delivering solutions that strengthen financial institutions’ regulatory compliance frameworks to combat financial crime through the misuse of offshore accounts and mitigate potential legal and reputational impacts.
EDUCATION & ACCREDITATION
Member – Association of Certified Anti-Money Laundering Specialists (ACAMS)
Master’s in international business and Tax Taw – Frankfurt School of Finance and Management
Master’s in international business, Trade, and Tax Law – MCI | The Entrepreneurial School®
Master of Business Administration (MBA), Corporate Finance, Financial Accounting, Cost Accounting and Corporate Taxation – VWA Trier
SPECIALIST EXPERTISE
FATCA
CRS (Common Reporting Standard)
AEoI (Automatic Exchange of Information)
BEPS (Base Erosion and Profit Shifting)
