Anna L. Email & Phone Number

Warsaw, Masovian District, Polska

🔹 FATCA/CRS/Savings Directive/QI Project – reports directly to the Chief of FATCA and CRS Project (submission of CFO and Chief of FATCA and CRS Project in Commerzbank Group) in mBank🔹 Preparing of: customer identification process, product analysis, governance structure, aggregation of balances, reporting, cooperation with the IT and Compliance team, client relationship procedures for the front and back office, responsible for reporting and contact with tax audit🔹 Analysis of the… Show more 🔹 FATCA/CRS/Savings Directive/QI Project – reports directly to the Chief of FATCA and CRS Project (submission of CFO and Chief of FATCA and CRS Project in Commerzbank Group) in mBank🔹 Preparing of: customer identification process, product analysis, governance structure, aggregation of balances, reporting, cooperation with the IT and Compliance team, client relationship procedures for the front and back office, responsible for reporting and contact with tax audit🔹 Analysis of the final rules of FATCA and CRS regulations and IGA (Polish model is based on the Model IGA 1, cooperation with Polish Banking Association in order to negotiate IGA with Polish Ministry of Finance, preparing exclusions to Annex 2 of IGA) and Polish guidance to FATCA and CRS, registration of mBank Group in IRS🔹 Performing the function of Mandatory Disclosure Rules specialist, implementation in the whole Bank🔹 Acting as a Tax compliance specialist in cooperation with the department of financial crime prevention🔹 Tax advisory for personal income tax (in particular in the area of taxation of financial instruments - issuing of PIT-8C information inc. FX transactions for tax office and Clients)🔹 Preparing of binding rulings for Private Banking customers🔹 Tax optimization of VAT🔹 Tax advisory for all Bank units and mBank Group🔹 Implementation of Bank's Functional Lead concept🔹Fiscal support for the implementation of one trademark (mBank) project🔹 Dividend tax services, supporting in preparing of transfer pricing documentation for mBank Group🔹 Cooperation with Legal and Compliance Team Show less

🔹 Creation of tax practice, tax and accounting advisory for expats in big French corporation 🔹 Preparation of transfer pricing documentation (French wine companies)

🔹 Advising companies in the pharmaceutical industry🔹 Tax review for pharmaceutical events🔹 Preparation of transfer pricing documentation (pharmaceutical companies)companies)

🔹 Tax consultation, tax reviews, commercial law service for large telecommunication company 🔹 Series of speeches in TVN CNBC concerning annual tax return

🔹 Coordination of accounting and tax settlements for pharmacies located in Poland

Master'S Degree, Administration, 4+

Faculty of Law and Administration (third Law faculty in Poland); full time studies, master thesis: “Opportunities created by tax havens"

Doctor'S Degree, Law And Administration