Tim Winter

Head of Operational Tax, Rbs International @Rbs International

Manchester, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Dec 2016 — Present

Head of Operational Tax, Rbs International @Rbs International

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Jersey, GB

Responsible for the Operational Tax compliance of RBS International. Covering the 6 jurisdictions Jersey, Guernsey, IOM, Gibraltar Luxembourg and UK, and all RBSI propositions including personal and commercial local banking, institutional and funds banking and Private Banking. Products are sold under the Natwest International, Isle of Man Bank, RBS International, and Coutts Crown Dependency brands.Direct responsibility and ownership of policy and processes within RBSI covering FATCA, CRS, QI, BBSI, section 78 (IOM), DAC6, MDR, and managing the risks of customer tax evasion, tax avoidance, tax reporting and withholding taxes. holder of regulatory role \"Responsible Officer\" for QI activity undertaken by RBSI.

SKILLS

International TaxOperational Risk ManagementCompliancePrivate BankingProject ManagementPolicySox 404Internal ControlsBranch BankingManagementKycBankingOperational RiskAmlBasel IiFinancial RiskRetail BankingAnti Money LaunderingStakeholder ManagementRelationship ManagementRisk ManagementFinancial Services

ABOUT TIM WINTER

Head of Operational Tax, RBS International

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Tim Winter — Head of Operational Tax, Rbs International at Rbs International in Manchester, GB | Unifers