Sum & Substance
Franz Nimrod Aurelio, CPA, currently serves as a Tax Analyst II in US Tax Compliance and Reporting at Chevron, where responsibilities include handling US 1099 information reporting, vendor master reviews, and withholding tax remittances. Prior experience includes positions at Deutsche Bank, where Franz held roles as a Senior Analyst in both the US International Private Bank and UK Risk and Regulatory Reporting, focusing on quality assurance, financial reporting, and regulatory compliance. Earlier experience as an Assurance Associate II at SGV & Co. involved auditing engagements and mentoring new associates. Franz holds a Bachelor of Science in Accountancy from the University of Santo Tomas.
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Sum & Substance
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Sum and Substance (sumsub) creates AI solutions which help identify customers, partners and employees online, enabling Internet services to protect their users from fraud, avoid being caught in money laundering schemes (KYC/AML), and comply with identification requirements mandated by law in a simple and practical way.