With 30 years of experience in Public Affairs and international finance focusing on banks’ compliance with tax and AML requirements, Roger Kaiser is Senior Policy Adviser at the European Banking Federation he joined in 1999.
He represents European banks in international expert groups and partnerships including: the Steering Group of the Europol Financial Intelligence Public Private Partnership (EFIPPP), the Tax Committee of Business at OECD, the Tax Working and Financial Crime Working Groups of the International Banking Federation, the Global Coalition to Fight Financial Crime and the Network of Experts on Beneficial Ownership Transparency.
He is a frequent speaker and lecturer at public hearings and conferences hosted by: International Organizations (OECD, IMF), EU Institutions and Academies (University of Lausanne, Cornell University, University of Ghent, Europäische Rechtsakademie).
He is Co-founder of Revue Fiscalité des Placements.
He has a Master of business engineering, a Master’s in taxation and a Postgraduate degree in European tax law. He is a Certified Tax Adviser and a Certified AML Specialist.
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