Hamoon Hooshyar Email & Phone Number

Montreal, Qc, Ca

Montreal, Qc, Ca

Montreal, Quebec, Canada

● Provided a portfolio of 323 entities based in British Virgin Islands, Cayman Islands, Ireland, Jersey and / or Luxembourg advice or assistance in relation to the potential application of FATCA and CRS, including entity classification, local and foreign tax authority registration and notification requirements, availability of reporting exemptions, self-certification and due diligence requirements.● Prepared and filed XML returns and Compliance Forms for 100% of a portfolio of 323 entities… Show more ● Provided a portfolio of 323 entities based in British Virgin Islands, Cayman Islands, Ireland, Jersey and / or Luxembourg advice or assistance in relation to the potential application of FATCA and CRS, including entity classification, local and foreign tax authority registration and notification requirements, availability of reporting exemptions, self-certification and due diligence requirements.● Prepared and filed XML returns and Compliance Forms for 100% of a portfolio of 323 entities for 2023 FY before deadlines. ● Reviewed over a thousand self-certification forms, sponsored entity agreements and delegation agreements. ● Reviewed written policies and procedures to comply with AEOI. ● Registered over 60 clients with the IRS and obtained a Global Intermediary Identification Number ("GIIN"), and/or registration, notification and liaison with local authorities, as applicable. ● Classified, validated and remediated pre-existing accounts, where applicable. ● Onboarded over 60 new accounts to ensure required data is captured, and obtained self-certification forms (or equivalent) and due diligence documentation for validation up front to facilitate compliance. ● Provided sponsoring entity services by taking responsibility for FATCA compliance on behalf of the client, including performing all initial and ongoing due diligence to identify any reportable accounts, GIIN registration and reporting where applicable. Show less

Tehran, Iran

● Focused solely on a portfolio of 8 “Platinum” clients of energy and transportation industries among ultra-high-net-worth clients, provided personalized “solutions” for their banking needs, following the strategy of “one Bank, one team”, in which, certain clients would only need to stay in touch with one small team from the bank to receive all needed financial services. These “solutions” were often provided in three stages: 1. Provided due diligence services for over five thousand… Show more ● Focused solely on a portfolio of 8 “Platinum” clients of energy and transportation industries among ultra-high-net-worth clients, provided personalized “solutions” for their banking needs, following the strategy of “one Bank, one team”, in which, certain clients would only need to stay in touch with one small team from the bank to receive all needed financial services. These “solutions” were often provided in three stages: 1. Provided due diligence services for over five thousand individuals by performing KYC guidelines both for the client’s partners/ investors and their subsidiaries.2. Provided a broad variety of financial services as per the client’s needs including but not limited to financing, refinancing, issuing letters of credit, bank guarantees, insurance and stock market related requests (in collaboration with Pasargad Insurance and Pasargad Broker, Bank Pasargad’s subsidiaries). 3. Provided Compliance services in two sections:3.1. Anti Money-Laundering Services: Conducted AML procedures and filed over 50 SAR reports, based on measures set by the Central Bank of Iran, which is a mix of local laws and FATF recommendations.3.2. Credit Compliance: Monitored the process of the service provided to the client to ensure it accords with both related laws and regulations and auditing projects funded by the Bank. Show less

Tehran, Iran

● Facilitated training workshops on laws and regulations regarding banking, contracts, and Central Bank of Iran’s regulations for colleagues from branches as an on-the-job training and part of the bank's Education Department program.

Tehran, Iran

● Drafted over 300 Contracts for both the bank and its subsidiaries by meeting with internal and international clients and assessing their needs, included but not limited to Property Sale Agreements, Brokerage Cooperation Agreements, Mortgage Agreements and Loan Agreements.● Reviewed the Bank’s typical agreements and forms on an ad-hoc basis to make sure all the rights and regulations therein follow the latest update of applicable laws and regulations as a part of the continuing Internal… Show more ● Drafted over 300 Contracts for both the bank and its subsidiaries by meeting with internal and international clients and assessing their needs, included but not limited to Property Sale Agreements, Brokerage Cooperation Agreements, Mortgage Agreements and Loan Agreements.● Reviewed the Bank’s typical agreements and forms on an ad-hoc basis to make sure all the rights and regulations therein follow the latest update of applicable laws and regulations as a part of the continuing Internal Compliance program.● Gave daily oral or written legal consults to over 10 legal inquiries of both colleagues in branches or head offices and clients of the Bank . ● As a permanent member of the Standards Development Committee, spent half a day each week going through internal instructions of the bank and having them updated or drafting a new one.● Performed in depth review of Suspicious Activity Reports from different offices to the Legal Office in collaboration with lawyers and authorities. Show less

Tehran, Iran

● Focusing on a portfolio of 25 branched of the Bank, ensured Compliance by reviewing loans’ histories, their collaterals and other financial data, looking for any possible breach of regulations. ● Reviewed loans that are scheduled for foreclosure sale to ensure that they meet all applicable qualifications and requirements.● Took action on collaterals to have their ownership transferred to the Bank, in collaboration with the authorities.● Foreclosure Sale: Cooperation with… Show more ● Focusing on a portfolio of 25 branched of the Bank, ensured Compliance by reviewing loans’ histories, their collaterals and other financial data, looking for any possible breach of regulations. ● Reviewed loans that are scheduled for foreclosure sale to ensure that they meet all applicable qualifications and requirements.● Took action on collaterals to have their ownership transferred to the Bank, in collaboration with the authorities.● Foreclosure Sale: Cooperation with NozhanSanat, a Bank subsidiary specialized in selling foreclosed properties, to settle bad debts with the Bank, which led to having over 17 cases settled successfully in six months. Show less

Master Of Laws - Llm, Droit Des Affaires Dans Un Contexte De Globalisation

Master'S Degree, Criminal Law And Criminology