Norbert Eiglsperger - FATCA Process Auditor

Q: Where is Norbert based?

Norbert is based in Munich, Germany .

Q: What languages does Norbert speak?

Norbert speaks the following languages: English (Advanced), German (Intermediate), Latin (Elementary) .

Q: How many years of experience does Norbert have?

Norbert has at least 34 years of experience. During this time, Norbert has worked in at least 23 different roles and for 26 different companies . The average length of individual experience is 1 year and 2 months . Note that Norbert may not have shared all experience and actually has more experience.

Q: What is Norbert's latest experience?

Norbert's most recent position is FATCA Process Auditor at Direct Bank, Frankfurt .

Q: What companies has Norbert worked for in recent years?

In recent years, Norbert has worked for Direct Bank, Frankfurt , Bank , Large Direct Bank, Frankfurt , Bank / securities insourcer , Specialized Bank Institute, and Düsseldorf .

Q: Which industries is Norbert most experienced in?

Norbert is most experienced in industries like Banking and Finance , Professional Services , Media, and Entertainment and Publishing . Norbert also has some experience in Manufacturing and Insurance .

Q: Which business areas is Norbert most experienced in?

Norbert is most experienced in business areas like Information Technology (IT) , Project Management , and Finance . Norbert also has some experience in Legal and Compliance , Quality Assurance (QA) , and Operations .

Q: Which industries has Norbert worked in recently?

Norbert has recently worked in industries like Banking and Finance and Professional Services .

Q: Which business areas has Norbert worked in recently?

Norbert has recently worked in business areas like Information Technology (IT) , Project Management , and Quality Assurance (QA) .

Recommended expert

Munich, Germany

Experience

Nov 2023 - Dec 2023

2 months

FATCA Process Auditor

Direct Bank, Frankfurt

Review of processes and controls in FATCA reporting
Assessment of proper release management for FATCA software
Identification of areas for improvement

May 2023 - Jul 2023

3 months

Tax Process Insourcing Consultant

Bank

Recording and documentation of processes for corporate income tax and VAT
Collaboration with an external tax consultancy
Preparation of process documentation and simulation (parallel run)
Development of improvement suggestions for traceability

Nov 2022 - Jan 2023

3 months

US Withholding Tax Auditor

Large Direct Bank, Frankfurt

Internal audit of QI and FATCA processes
Review of test executions and release test results
Control of work instructions and IRS filings

Oct 2022 - Present

3 years 5 months

IT Project Manager for Withholding Tax Relief Modernization Act

Bank / securities insourcer

Pre-study and analysis of market settlement data in the custodian bank environment
Analysis of lending and repo reporting and FIFO logic
Reporting to a steering committee
Implementation of relief at source across group boundaries
Management and refund process using Tributum and Raquest

Oct 2021 - Sep 2022

1 year

Avaloq Configuration Consultant

Specialized Bank Institute, Düsseldorf

Design of standard configurations for legal entities and customer types
Optimization of KYC, customer onboarding and account opening
Data cleansing after master data migration
Process design for client mergers, account splits and gifts

Sep 2021 - Mar 2022

7 months

Cryptocurrency Speculation Tax Analyst

Eiglsperger Consultance

Analysis of wallet reports and private traders' transaction data
Enrichment with historical exchange rates
Implementation of lot allocation logic and loss pools
Determination of the tax base according to Section 23 of the German Income Tax Act

May 2021 - Dec 2022

1 year 8 months

Project Manager for Automating Billing Custody Services

Eiglsperger Consultance

Business requirements for Oracle-based billing solution for custody services
Clarification of VAT rates and reverse charge logic
Detailed specification for development and coordination of SIT/UAT

Jan 2021 - Dec 2022

2 years

DAC6 Reporting

Fund Management Company

Production, test and release support for DAC6 reporting
Creation of installation instructions and cleanup scripts
Issue analysis and design of change requests

Aug 2020 - Dec 2020

5 months

Project Manager / Business Analyst

Investment Fund, Frankfurt

Functional support of BearingPoint's FiTAX DAC6 application
Implementation of user concept and production processes
Interface between development, business department and operations

Feb 2020 - Jul 2020

6 months

Project Manager / Business Analyst

Insourcer for Custody Bank Function, Düsseldorf

Process design for variance analyses from cash flow in the U.S. withholding tax area
Prototype development based on Excel
Optimization of monthly fund reconciliations in the general ledger
Analysis of open positions from migration

Feb 2018 - Apr 2018

3 months

Business Analyst

Insurance Consulting Firm, Montabaur

Functional concept for processing German tax reporting for the adesso Life insurance system
Defining IT screening requirements for FATCA, CRS, Rürup and Riester products
Decision table-based reporting logic

Jan 2018 - Dec 2019

2 years

Business Analyst

Consulting Firm for Software Vendors, Brussels

Tax advice and clarification of processing issues in Germany
Calculation of tax logics and KiStAM
Support for securities and fund business processes

Dec 2017 - Jan 2018

2 months

Business Analyst

Direct Bank, Amsterdam

Migration and professional review of the software for the German investment tax reform
Support with customer inquiries during the migration

Jun 2016 - Mar 2017

10 months

Business Analyst

Private Major Bank, Vienna

Deactivation of anonymous withholding under the EU Savings Tax Directive
Migration of foreign withholding tax (KESt) logics
Creation of the functional concept and coordination with Tax and Legal
Analysis of the impact on customer processes

Jan 2016 - Sep 2016

9 months

Business Analyst / Project Manager

Private Major Bank, Frankfurt

Renewal of the 2014 QI Agreement and coordination with FATCA reporting
Handling findings and open QI processes
Designing internal control processes and correction reporting processes
Coordination between Operations, Tax, and IT

Sep 2015 - Mar 2016

7 months

Trainer

DirektBank, Amsterdam

Training the MoneYou Germany settlement team on fund taxation
Assisting with fund selection and structuring
Reviewing annual tax certificates for funds

Apr 2015 - Dec 2016

1 year 9 months

Stream Lead FATCA Reporting 8966

Private bank, Zurich, Switzerland

Leading the subject matter side of the FATCA/CRS solution across the Netherlands, Luxembourg, Liechtenstein, and Austria
Coordinating legal matters with tax law and compliance
Conducting a retrospective review of all trusts and family foundations
Filing the first 8966 report to the IRS
Automating and parameterizing special cases
Adding income data to the report
Handling error messages and follow-up reports

Dec 2014 - Dec 2015

1 year 1 month

Supervisor FATCA Task Force

Private bank, Vienna, Austria

Training and supervising a 20-member FATCA task force for 2nd level support
Handling complex customer cases (foundations, trusts)
Conducting daily and weekly refresher trainings
Providing support for special cases until end of 2015

Oct 2013 - Dec 2014

1 year 3 months

Stream Lead Operations & Processes / Test Manager

Private bank, Vienna, Austria

Creating the business concept for FATCA screening (IGA II Austria)
Organizing enhanced reviews of high-net-worth clients
Implementing IT-based KYC rules and daily batch screening
Integrating QI documentation
Training and supporting the testers

Nov 2012 - Oct 2013

1 year

Business Domain Manager

Private bank, Vienna, Austria

Quality assurance measures in the area of customer data
Implementing data protection regulations with final deletion after retention periods

Jul 2012 - Sep 2012

3 months

Test Manager

Private Großbank, Vienna

Organizing and carrying out tests for anti-money laundering and KYC screening software
Identifying PEPs and checking embargo lists
Reviewing payment flows and customer documentation
Testing the expert mode for payment approvals

Oct 2008 - Oct 2012

4 years 1 month

Business Domain Manager

Private Großbank, Vienna

Leading the functional project for customer master data and determining tax liability in Austria
Adapting systems for customer data requirements and data privacy
Migrating and cleansing customer and tax data
Clarifying and implementing correct calculation logic

Sep 2008 - Dec 2018

10 years 4 months

German Tax Processing Consultant

Deutsche Steuerabwicklung, Brussels

Developing functional design for German tax processing (§20, §43–45 EStG)
Modeling loss offset and exemption logic
Providing pre- and post-sales support for MoneYou, RaboBank, Mercedes-Benz Bank
Performing maintenance and legal updates until the end of 2018

Feb 2008 - Oct 2008

9 months

Functional Lead Business Analyst

Service provider for Private Großbank

Preparing and quality assuring functional designs for the flat withholding tax (§20 EStG)
Ensuring complete operational processes in cooperation with tax, legal and operations teams
Developing balance logic for loss offset
Developing a calculation approach for testing tax deductions
Representing the team in working groups with Xchanging / Deutsche Bank

Jan 2008 - May 2009

1 year 5 months

Business Analyst

Global Custodian

Analyzing the impact of the flat withholding tax and corporate tax reform on custody processes
Reviewing the business model and the settlement of corporate actions
Conducting process analysis for the custodian function of time-limited funds

Oct 2007 - Jan 2008

4 months

Business Analyst

Medium-Sized Cooperative Bank, Stuttgart

Analysis of Product Portfolios at the Individual Customer Level
Indication of the Impacts of the Flat-Rate Withholding Tax §20 ESTG
Preparation of the Bank for Customer Inquiries
Support with Detailed Questions at Customer Events

May 2000 - Nov 2006

6 years 7 months

Project Manager for Large-Scale Projects, Group Leader and Head of IT Management

Financial Market Service Bank (HVB, Munich)

Managing and Controlling Strategic Major Projects at FMSB
Leading the MaBOSS Project Team (FMS17A)
Establishing and Heading the IT Management Department (FMS17)
Member of the FMSB Management Team

Jul 1998 - Apr 2000

1 year 10 months

Lead Consultant / Senior Consultant

debis Systemhaus, Financial Services Business Unit Banks, Munich

Project Management of the HVB Proprietary Trading Merger with Hypo-Bank Munich
Project Management of the HVB Retail Banking Merger with Hypo-Bank Munich
Implementation of an Online Solution for Savings Banks with a Connection to Landesbank Karlsruhe/Stuttgart

Jul 1994 - Jun 1998

4 years

System Manager and Head of Prepress

J. Ebner, Graphic Operations in Ulm

Operating and Maintaining the Prepress Department (PrePress)
Managing the Prepress Department and Later the Prepress Division

Oct 1990 - Jun 1994

3 years 9 months

Software Programmer and Software Development Project Manager

Dr. Rudolf Hell GmbH & Co KG

Development of Imagesetter Control and Output for High-End Imagesetters and Proof Printers with Assembler and C
Project Management for Image Database Development in Pascal
Project Management for Software Development in Output Management and Workflow with Pascal and C

Industries Experience

See where this freelancer has spent most of their professional time. Longer bars indicate deeper hands-on experience, while shorter ones reflect targeted or project-based work.

Experienced in Banking and Finance (26.5 years), Professional Services (12 years), Media and Entertainment (4 years), and Manufacturing (3.5 years).

Banking and Finance

Professional Services

Media and Entertainment

Manufacturing

Business Areas Experience

The graph below provides a cumulative view of the freelancer's experience across multiple business areas, calculated from completed and active engagements. It highlights the areas where the freelancer has most frequently contributed to planning, execution, and delivery of business outcomes.

Experienced in Information Technology (26 years), Project Management (22.5 years), Finance (13.5 years), Legal (12 years), Quality Assurance (5 years), and Operations (4.5 years).

Information Technology

Project Management

Finance

Legal

Quality Assurance

Operations

Skills

Senior Expert In The Areas Of Tax Processing (German Income Tax Act, Withholding Tax, Etc.), Customer Data / Kyc, (Tax) Compliance, Custodian Bank Services (Kvg), Securities Processing And Management
Good It Understanding From Earlier Work As A Software Developer
Focus Areas: Project And Program Management, Budget And Project Planning, Controlling And Reporting, Preparation Of Top Management Decision-making Documents
Management Of Internal And External It Service Providers In Mixed Architectures (Host, Middleware, Server-based Solutions, Idv)
Extensive Knowledge And Long-standing Experience In Tax Matters (Capital Gains Tax, Withholding Taxes, Us-germany Double Taxation Agreement (Dba Usa), Fatca / Crs, Vat, Etc.) Including Country-specific Expertise For The D-a-ch Region And Compliance (Data Protection, Embargo, Anti-money Laundering)
Successful Implementation Of A Compliance System At A Large Austrian Bank For Fatca / Qi
In-depth Banking Knowledge In Securities Processing, Custody, Customer Data, Year-end Reporting, General Ledger
Proficient With Office Products: Excel, Ms Project, Ms Outlook, Office Automation With Vba, Ibm Notes
International Project Experience With Multinational Participation
Conducted Larger Workshops / Go-live Task Forces And Project Management Seminars
Several Public Presentations For Management Circle, Among Others.
Application Systems: Bsp Trade, Tributum, Avaloq, Fitax, Eurosig, Maboss, Thaler Suite (Sopra Banking) And Other Banking Systems; Hp Qc/alm, Jira, Zephyr, Tosca
Programming Languages: Vba, Pascal, Assembler, C, C++

Languages

English

Advanced

German

Intermediate

Latin

Elementary

Education

Oct 1990 - Jun 1991

Computer Science

Oct 1985 - Jun 1990

Ludwig Maximilian University of Munich

Master of Arts in Communication Science · Communication Science · Munich, Germany

Profile

Created

September 2024

Last Update

January 2026

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Frequently asked questions

Do you have questions? Here you can find further information.

Where is Norbert based?

Norbert is based in Munich, Germany.

What languages does Norbert speak?

Norbert speaks the following languages: English (Advanced), German (Intermediate), Latin (Elementary).

How many years of experience does Norbert have?

Norbert has at least 34 years of experience. During this time, Norbert has worked in at least 23 different roles and for 26 different companies. The average length of individual experience is 1 year and 2 months. Note that Norbert may not have shared all experience and actually has more experience.

What roles would Norbert be best suited for?

Based on recent experience, Norbert would be well-suited for roles such as: FATCA Process Auditor, Tax Process Insourcing Consultant, US Withholding Tax Auditor.

What is Norbert's latest experience?

Norbert's most recent position is FATCA Process Auditor at Direct Bank, Frankfurt.

What companies has Norbert worked for in recent years?

In recent years, Norbert has worked for Direct Bank, Frankfurt, Bank, Large Direct Bank, Frankfurt, Bank / securities insourcer, Specialized Bank Institute, and Düsseldorf.

Which industries is Norbert most experienced in?

Norbert is most experienced in industries like Banking and Finance, Professional Services, Media, and Entertainment and Publishing. Norbert also has some experience in Manufacturing and Insurance.

Which business areas is Norbert most experienced in?

Norbert is most experienced in business areas like Information Technology (IT), Project Management, and Finance. Norbert also has some experience in Legal and Compliance, Quality Assurance (QA), and Operations.

Which industries has Norbert worked in recently?

Norbert has recently worked in industries like Banking and Finance and Professional Services.

Which business areas has Norbert worked in recently?

Norbert has recently worked in business areas like Information Technology (IT), Project Management, and Quality Assurance (QA).

What is Norbert's education?

Norbert holds a Master in Communication Science from Ludwig Maximilian University of Munich.

What is the availability of Norbert?

Norbert is immediately available part-time for suitable projects.

What is the rate of Norbert?

Norbert's rate depends on the specific project requirements. Please use the Meet button on the profile to schedule a meeting and discuss the details.