Daniele Pollicino

Angestellt, Project Manager-SME in FINANCE/ [FATCA/CRS/QI/US Tax Information Reporting], ING Bank NV
Amsterdam, Netherlands

Fähigkeiten und Kenntnisse

Business Development
Italian Language
English Language
Spanish Language
MS Office
Tax Compliance
International Tax
Flexible
team work
ability to work under pressure
Management
fast learner
reliability
organizational skills
Tax
Consulting
Technology
Project Management
Language
Financial Accounting
Tax audit
International Project Management

Werdegang

Berufserfahrung von Daniele Pollicino

  • Current 6 years and 2 months, since Apr 2020

    Project Manager-SME in FINANCE/ [FATCA/CRS/QI/US Tax Information Reporting]

    ING Bank NV

    Project Lead - SME in FATCA/CRS - QI / US Tax Information Reporting / Tax compliance Tax Compliance Specialist: Subject matter expert in: QI, FATCA/CRS, US Withholding, KYC ° Project Lead: US Withholding and Reporting towards IRS ° Certification IRS - FATCA-QI program ° US Withholding reporting: Project Lead - team of 5 people Preparation of annual US Withholding reporting 1099 - 1042-S towards the IRS ° KYC analyst ° Stakeholder engagement skills at all levels

  • 1 year and 6 months, Oct 2018 - Mar 2020

    Consultant Tax Compliance

    Ernst & Young LLP

  • 1 year and 3 months, Jun 2017 - Aug 2018

    Tax Analyst - IA Global Mobility Services - North America

    IBM

    Global Mobility, North-America Duties: • Resolve assignee and Tax provider query • Follow up with clients to comply and submit all documents to file Tax Returns • Collection Analyst – chase debtors • Account receivable/payable, reconciliation of credits received or invoices not cashed, debts paid

  • 5 months, Jan 2017 - May 2017

    International Tax Consultant

    PwC

    - Support the Global Mobility Services in the Mexican annual tax returns for high executives of multinational companies - Follow up with clients - Preparation of workpapers, documentation and process with the Mexican tax authorities - Research and development of solutions to international assignation issues, based on Mexican law, tax treaties and information from PwC offers around the world

  • 5 months, Jan 2015 - May 2015

    Key Account Manager

    Shane Global Language centre

Ausbildung von Daniele Pollicino

  • 1 year and 5 months, Aug 2015 - Dec 2016

    Business and Management Studies

    University of Nottingham

    Specialization in Corporate Strategy and Governance

  • 3 years and 4 months, Sep 2011 - Dec 2014

    Economia

    Università Cattolica del Sacro Cuore

    Business and Management

Sprachen

  • Italian

    C2 (Verhandlungssicher / Muttersprachlich)

  • English

    C1 (Fließend)

  • Spanish

    C1 (Fließend)

  • French

    B1-B2 (Gute Kenntnisse)

  • Dutch

    A1-A2 (Grundkenntnisse)

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