Marie Joëlle Dassi
About Marie Joëlle Dassi
Marie Joëlle Dassi is a Technicienne Conformité Juridique et Réglementaire, FATCA and NCD at Desjardins in Montréal, Quebec, Canada.
Title
Marie Joëlle Dassi holds the title of Technicienne Conformitã Juridique Et Rã Glementaire, Fatca And Ncd. Her role focuses on legal and regulatory compliance, specifically dealing with FATCA and NCD regulations.
Company
Marie Joëlle Dassi is currently employed at Desjardins, the largest federation of credit unions in North America. She works at the company's Montréal, Quebec, Canada branch.
Current Role at Desjardins
Since September 2018, Marie Joëlle Dassi has served as a Technicienne Conformitã Juridique Et Rã Glementaire, Fatca And Ncd at Desjardins. In this role, she is responsible for ensuring compliance with the Foreign Account Tax Compliance Act (FATCA) and the Net Capital Directive (NCD).
Specialization in FATCA and NCD Compliance
Marie Joëlle Dassi specializes in compliance with FATCA and NCD regulations. FATCA requires foreign financial institutions to report on the assets held by U.S. account holders, whereas NCD pertains to capital adequacy regulations. Her expertise ensures that her organization adheres to these complex legal requirements.
Location of Work
Marie Joëlle Dassi is based in Montréal, Quebec, Canada. She operates out of Desjardins' office in this location, where she focuses on legal and regulatory compliance within the financial sector.