VM
Victoria Maluje
Support And Training at Trans World Compliance
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Work Experience
Support And Training
Jan 2020 - Present · 5 years
Dec 2013 - Oct 2019 · 5 years and 10 months
Advanced Support/Product Specialist
May 2017 - Oct 2019 · 2 years and 5 months
Client Services Representative, Risk And Compliance
Dec 2013 - May 2017 · 3 years and 5 months
Company Details
11-50 Employees
Trans World Compliance (TWC) assists tax authorities, financial institutions, and MNE’s in combating tax avoidance and evasion with world-class rule-based technology for EOI on request, Spontaneous EOI (ETR), and AEOI (FATCA, CRS, CbC, and other exchange types). The estimated $427 billion of missed tax revenue is the driving force for global economies to pursue this issue aggressively. TWC’s solutions provide all stakeholders with the tools to fight for a more equal and just world while improving efficiency and lowering costs. We are in the right place and time and have the solutions to assist with this worthwhile cause.
Year Founded
2013
Social Media
LinkedinFacebookTwitter
Industry
Financial Services, Executive, Legislative, and Other General Government Support, Public Administration
HQ Location
1829 Greenplace Terrace Rockville, MD 20850, US
Keywords
US FATCACRSCountry by Country ReporterSolutions for Tax AuthoritiesSolutions for Financial InstitutionsBEPSServicio en EspañolNTJMDRETR
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