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Matthew

Reeves

Assistant Vice President

Regulatory & Compliance

Cayman Islands 

T : +1 345 814 5826

 

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Expertise

Matthew specialises in regulatory compliance, specifically the provision of FATCA and CRS services to funds. He ensures that funds obtain investor wide compliance with aforementioned regulations, submitting reportable investors to the Tax Information Exchange Authority. Matthew is also experienced with other related services such as Global Intermediary Identification Number registrations.

AREAS OF EXPERTISE

Regulatory & Compliance

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 and FATCA and CRS compliance. 

EDUCATION

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

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