cleversoft group
Franz Nimrod Aurelio, CPA, is a seasoned tax and financial analyst with extensive experience in US tax compliance and reporting, as demonstrated in the current role as Tax Analyst II at Chevron since April 2022. Prior to this position, Franz served as a Senior Analyst at Deutsche Bank, where responsibilities included quality assurance for wealth management entries and regulatory reporting. Additionally, Franz held roles focused on audit and assurance at SGV & Co., contributing significantly to audit engagements and control evaluations. A graduate of the University of Santo Tomas with a Bachelor of Science in Accountancy, Franz possesses a solid foundation in financial analysis and regulatory compliance.
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cleversoft group
The cleversoft group is a leading provider of cloud-based RegTech services for financial service providers. The company is headquartered in Munich and has offices in Amsterdam, The Hague, Frankfurt, Luxembourg and Sofia. cleversoft delivers digital solutions and services to more than 1,000 financial institutions worldwide to optimise compliance-related business processes, from data management to the calculation of regulatory data and the production of required documents and reports including marketing materials such as SFDR, MIFID II, 6AMLD, Solvency II, IFRS 17, PRIIPs and IORP and more. cleversoft also focuses on the Financial Crime Prevention sector, which was expanded through the acquisition of the specialised provider CDDS in July 2021. Following cleversoft's compliance commitment, customers are provided with all required service updates for the respective regulations - which is unique in the industry.