Anna L.

Anna L. Email and Phone Number

🔹 License Tax Advisor 🔹 FATCA / CRS / MDR Specialist @ mBank S.A.
warsaw, mazowieckie, poland
Anna L.'s Location
Warsaw, Mazowieckie, Poland, Poland
Anna L.'s Contact Details

Anna L. work email

Anna L. personal email

n/a
About Anna L.

🔹 A licensed Polish tax advisor with many years of experience in the FATCA/CRS area. Specializing in tax consultancy regarding the current functioning of financial institutions. 🔹PhD student under the substantive supervision of the best Prof. of Tax Law in Poland - Prof. W. Nykiel. Co-author of commentary to the bill on corporate income tax.🔹 Highly developed interpersonal skills, excellent work organization, attention to detail, effective cooperation in a team of specialists and a proactive attitude focused on searching for the best solutions.

Anna L.'s Current Company Details
mBank S.A.

Mbank S.A.

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🔹 License Tax Advisor 🔹 FATCA / CRS / MDR Specialist
warsaw, mazowieckie, poland
Website:
mbank.pl
Employees:
4537
Anna L. Work Experience Details
  • Mbank S.A.
    Personal Taxes | Main Specialist
    Mbank S.A. Sep 2010 - Present
    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
  • Mazars In Poland
    Senior Tax Consultant
    Mazars In Poland 2009 - 2010
    🔹 Creation of tax practice, tax and accounting advisory for expats in big French corporation 🔹 Preparation of transfer pricing documentation (French wine companies)
  • Pwc
    Consultant
    Pwc 2008 - 2009
    🔹 Advising companies in the pharmaceutical industry🔹 Tax review for pharmaceutical events🔹 Preparation of transfer pricing documentation (pharmaceutical companies)companies)
  • Bdo Poland
    Consultant
    Bdo Poland 2006 - 2008
    🔹 Tax consultation, tax reviews, commercial law service for large telecommunication company 🔹 Series of speeches in TVN CNBC concerning annual tax return
  • Grupa Dziesięcina
    Assistant Of Tax Advisors
    Grupa Dziesięcina 2002 - 2005
    🔹 Coordination of accounting and tax settlements for pharmacies located in Poland

Anna L. Skills

Tax Compliance Analytical Skills Law Data Bases Problem Solving Fatca Common Reporting Standard International Tax Financial Regulation Regulatory Compliance Interpersonal Skills

Anna L. Education Details

Frequently Asked Questions about Anna L.

What company does Anna L. work for?

Anna L. works for Mbank S.a.

What is Anna L.'s role at the current company?

Anna L.'s current role is 🔹 License Tax Advisor 🔹 FATCA / CRS / MDR Specialist.

What is Anna L.'s email address?

Anna L.'s email address is an****@****bank.pl

What schools did Anna L. attend?

Anna L. attended Uniwersytet Łódzki, Uniwersytet Łódzki.

What skills is Anna L. known for?

Anna L. has skills like Tax Compliance, Analytical Skills, Law Data Bases, Problem Solving, Fatca, Common Reporting Standard, International Tax, Financial Regulation, Regulatory Compliance, Interpersonal Skills.

Who are Anna L.'s colleagues?

Anna L.'s colleagues are Alicja Biryło, Ziemowit Gawrysiak, Arogya Sy, Katarzyna Kacprzyk, Krzysztof Segies (He/him), Barbara Przyborowska-Łuczyk, Magdalena Ochalik.

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