Katherine Lee

Consultant FATCA and CRS Technology

Katherine Lee is a consultant in FATCA and CRS technology. She specializes in understanding the FATCA and CRS legislation in the MENA region, how its introduction impacts regional financial institutions, and best practices around technology.

Katherine previously worked in London, where she worked with a number of Tier 1 Financial Institutions across Europe, and helped them to comply with the introduction of the U.S. legislation the Foreign Account Tax Compliance Act (FATCA), and more recently with the first year of the Common Reporting Standard (CRS) reporting in 2017.

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