Oscar D.
AML Risk Manager l International Tax/Estate Planner
- Role
- VP - Client Onboarding & Documentation Manager at Santander Private Banking International
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
About Oscar D.
LLB, LLM, MBA, TEP, CPAML & - Fiduciary Advisory - International Estate Planning - International Tax Planning- International Wealth Planning - International Company Law - FATCA/CRSProvided global/cross-border estate & tax planning to international families for +15 years.CLT International/The University of Manchester - Certificate in International Trust Management, 2012Northern’s Trust School, 2013Registered Trust & Estate Practitioner.Anti - Money Laundering Certified Associate.Certified Professional in Anti - Money Laundering.Former Professor of Law.Admitted to practice Law in Venezuela only.Ranked - World Tax (International Tax Review), 2001, 2002.Listed as a leading tax advisor in Venezuela by Chambers Latin America and The Legal 500.
Experience
VP - Client Onboarding & Documentation Manager
Santander Private Banking International
Jan 2021 — Present · Miami, FL, US
Education
Springfield College
Master of Business Administration - MBA
2006 — 2007
Universidad Central de Venezuela
Master of Laws - LLM
1991 — 1992
UCAB - Universidad Católica Andrés Bello
Bachelor of Laws - LLB
1983 — 1988
IESA
PAG, Business Administration and Management, General
1990 — 1991
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