Farah Bouzerara

• Assisted international financial institutions in FATCA/CRS operations, supporting compliance processes for financial institutions and investments funds.
• Support the preparation, review, and submission of FATCA and CRS due diligence, consulting and reporting obligations to tax authorities.
• Participate in data analysis and validation processes to ensure compliance with reporting standards (W Forms, Memo).
• Drafted and reviewed legal and regulatory updates, providing the team with insights on new FATCA/CRS requirements.
• Contributed to advisory projects by assisting in the implementation of compliance frameworks and responding to client-specific queries (DAC 8, International Tax Compliance (Amendment) Regulations 2025).
• Assistance in administrative purpose (Invoices, mails, communication) and support in marketing activities for the department Regulated Solution (Social media content)
• Communication with the clients : Updates on new legislation impacting the RS department, preparation of service offer.

Fixed-term contract

Fixed-term contract