Breakfast Club 01: Distributed ledger technologies – a “silver bullet” for compliance and regulation?
Supported by UniCredit Bank Austria
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Hotel Alpbacherhof
Breakout
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in englischer SpracheDistributed ledger technologies are a game changer for all players in the global financial infrastructure. What opportunities does the technology offer to enhance or inhibit the work of global standard setters (like FATF) and supervisors? And which impact might it bring to the interaction between tax, financial authorities and businesses?
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LLM, MA, MPA Tzi Y SIM
Founder, New Economy Taxation; President, Tax Executive Institute Asia, Singapur
| 2001-2002 | Strategy Management Consultant, New York |
| 2003-2007 | Assistant Director, Central Bank |
| 2007-2009 | Tax Attorney, New York |
| 2009-2015 | Various positions, including Deputy Global Head Transfer Pricing (FTSE 100 MNE) |
| since 2015 | Transfer Pricing Leader Europe, Middle East, Africa, Asia-Pacific & Japan (Forbes 50 MNE) |
Rick MCDONELL
Co-Director, Tax and Good Governance, WU (Vienna University of Economics and Business), Vienna; former Executive Secretary, FATF - Financial Action Task Force, Paris
| 1969-1973 | Bachelor of Arts majoring in history and politics |
| 1974-1977 | Bachelor of Laws (LLB), Monash University, Australia |
| 1978-1979 | Graduate Diploma in Commercial Law, Monash University, Australia |
| 1983-1986 | Sub-Dean, Roberts Hall, Monash University, Australia |
| 1986-1988 | Private Legal Practice with Herber Geer and Rundle Law Firm, Australia |
| 1988-1992 | Attorney and Special Prosecutor, International Tax Fraud and Money Laundering, Royal Commission, Australia |
| 1992-2002 | Legal Adviser and National Coordinator, Organized Crime Task Force, National Crime Authority, Australia |
| 2002-2005 | Federal Prosecutor, Director of Public Prosecutions, Australia |
| 2005-2007 | Chief, UN Global Program against Money Laundering |
| 2007-2015 | Executive Secretary, FATF - Financial Action Task Force |
| since 2015 | Co-Director, Tax and Good Governance - Africa Project, WU (Vienna University of Economics and Business) Vienna |
Andrew REID
Managing Director and Head of Digital Market Management, Global Transaction Bank, Deutsche Bank AG, London
| 1993-1996 | BA in Economic and Political Development, University of Exeter |
| 2006-2008 | Head of Northern European Treasury Solutions Team, Deutsche Bank AG |
| 2008-2013 | Head of Trade and Cash Solutions, EMEA, Global Transaction Bank, Deutsche Bank AG, London and Frankfurt |
| 2011 | General Management Programme, Harvard Business School |
| 2013-2017 | Managing Director and Head of Corporate Cash Management EMEA, Global Transaction Bank, Deutsche Bank AG, London |
| since 2017 | Managing Director and Head of Digital Market Management & Governance, Global Transaction Bank Deutsche Bank AG, London |
Mag. Raphael HAMMERL
Head of Anti Financial Crime Advisory & Operations Team, UniCredit Bank Austria AG, Vienna
| 2007-2012 | Law studies, Faculty of Law, University of Vienna |
| 2008-2013 | Legal Assistant in various Austrian Law Firms |
| 2012-2013 | Judicial year, OLG Sprengel, Vienna |
| 2013-2014 | Associate, Rechtsanwaltskanzlei Mag. Stephan M. Novotny |
| 2014-2015 | Associate, DLA Piper Weiss- Tessbach Rechtsanwälte GmbH |
| since 2015 | Head of Anti Financial Crime Advisory & Operations Team, UniCredit Bank Austria AG |
