Daniel Shamir

Banking Laws and Fiscal Regulations Compliance Officer BNP Paribas Securities Services

DANIEL SHAMIR is a Banking Laws and Fiscal Regulations Compliance Officer at BNP Paribas Securities Services (BP2S) in Paris, France. Daniel advises various BP2S branches, product and operational teams on the tax and regulatory impacts and compliance measures pertaining to Foreign Account Tax Compliance Act (FATCA), Qualified Intermediary (QI) Agreement and Section 871(m) of the Internal Revenue Code as well as the Automatic Exchange of Information (AEOI) and DAC6.

Previously, Daniel served as a Manager at PwC Société d’Avocats, providing tax and legal services to banks, private equity firms and sovereign wealth funds. Daniel assisted French financial institutions the design, implementation, testing and remediation of U.S. and international tax compliance procedures, specifically in regards to FATCA/AEOI and QI/Qualified Derivatives Dealer (QDD)/Section 871(m) regulations. Daniel also advised clients on legal and tax matters involving real estate investment opportunities to and from France, as well regulatory issues involving blockchain and other financial technologies.

Daniel is a member of the State Bar of California and the Barreau des Hauts de Seine in France. Daniel received his BA in Anthropology and Government from Cornell University and his JD and LL.M. in Tax from the University of San Diego School of Law.