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Matthew Reeves

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OVERVIEW

Matthew specialises in regulatory compliance, specifically responsible for the provision of FATCA and CRS services on a delegated basis to clients.  He assists clients in obtaining the required documentation to ensure compliance with the aforementioned regulations, preparing and submitting the required information on reportable account holders to the relevant Tax Authorities. 
 

BACKGROUND

Previously, Matthew worked at Citco Trust & Corporate as a FATCA Specialist, responsible for ensuring compliance of their British Virgin Islands portfolio of companies and trusts.  Prior to this, he worked at BNP Paribas and Deutsche Bank in fund administration, FATCA and CRS compliance.  

AREAS OF EXPERTISE

AEOI – FATCA & CRS

EDUCATION

University of Essex, UK, Bachelor of Arts, History, 2010

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