Simon Milne
Senior Manager Regulatory Affairs at Capital One
Based in Canada
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Seniority
Manager
Department
General Business & Management
Location
Canada
Industry
Financial Services
Company size
82K
Contact information
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s•••••••@capitalone.com
Phone
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Background
About Simon Milne
Specialties: Dodd-Frank (Title 17 - Part 23 Swap Dealers and Major Swap Participants), Volcker, Qualified Intermediary (QI), Foreign Account Tax Compliance Act (FATCA), Common Reporting Standard (CRS), Qualified Securities Lending (QSL), Cost Basis Reporting (CBR), Reg. 302, US Withholding & Reporting Requirements, CDIC Data and System Requirements, eGRC Tools, Data Scientist, PERL, RUBY, R, Data Driven Audit Testing in support of Regulatory and US Tax Compliance, Board Reporting, Payments Canada Rules and Standards
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