Daniele Fruchi

Berufserfahrung von Daniele Fruchi

• Bis heute 6 Jahre und 5 Monate, seit Feb. 2018

  FATCA / AEI Compliance Officer

  Credit Suisse

• Bis heute 11 Jahre und 7 Monate, seit Dez. 2012

  US Withholding Tax Specialist - QI & FATCA Reporting

  Credit Suisse

  1099, 1042-S, 1042 & 8966 Reporting

• 7 Monate, Mai 2012 - Nov. 2012

  Consultant - Project Manager for Financial Messaging for Credit Suisse

  Experis Schweiz AG

  Project manager for major Swiss bank for financial messaging

• 6 Jahre und 2 Monate, Juni 2005 - Juli 2011

  Head EUSD, Transaction Reporting & Treasury Controls

  Citibank Switzerland AG

  Head Treasury Controls Head Transaction Reporting to FSA Head EUSD (European Union Savings Directive)

• 1 Jahr und 9 Monate, Sep. 2003 - Mai 2005

  Business Analyst & Migration Specialist for Financial Messaging

  Citibank Switzerland AG

  Team Head, Business Analyst, Project Manager to consolidate & migrate Financial Messaging platforms