Lucia Cubas

OVERVIEW

Lucia has over 10 years of experience assisting hedge fund and private equity clients with their due diligence and reporting requirements pursuant to FATCA and CRS regulations in multiple jurisdictions.  She is also knowledgeable in FATCA and CRS regulatory requirements including registration, due diligence and reporting. 

BACKGROUND

Previously, Lucia worked at SS&C Technologies Inc. as an Associate Director, managing the AEOI Reporting Team assisting hedge funds and private equity clients with their due diligence and reporting requirements. Prior to this, she was a Manager at Citi Hedge Fund Services handling US 1099, FATCA, and CRS due diligence and reporting. 

LANGUAGES

English

Spanish