Brian Mahoney

Brian Mahoney

Role
Middle Office Tax and Aml Analyst at Wells Fargo
Location
New York, NY, US
LinkedIn followers
500 followers

About Brian Mahoney

For over 35 years, I have worked in the Financial sector focusing on Prime Brokerage and…

Experience

  1. Middle Office Tax and Aml Analyst

    Wells Fargo

    Sep 2016 — Present

    Tax and documentation analyst focused on the prime brokerage business. Validation of all Wells Fargo Prime Business clients as well as advise and assist other lines of business with their tax and on boarding issues. Internal subject matter expert regarding FATCA documentation and primary escalation point for clients documentation issues to meet current IRS standards. Customer point of contact for Prime Brokerage clients regarding withholding statements and withholding issues. Primary Responsibility for annual recertification of tax documentation for the prime business. Liaison for Prime accounts and internal teams for all AML documentation issues.

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Brian Mahoney — Middle Office Tax and Aml Analyst at Wells Fargo in New York, NY, US | Unifers