Kagen Balco

Kagen Balco

Senior Fatca Analyst @ Sei

About Kagen Balco

Kagen Balco is a Senior FATCA Analyst at SEI in Oaks, Pennsylvania, with over nine years of experience in FATCA compliance and analysis.

Current Title and Position

Kagen Balco currently holds the position of Senior FATCA Analyst at SEI. Alongside this role, he also serves as a FATCA Specialist within the same organization. His responsibilities involve overseeing and ensuring compliance with the Foreign Account Tax Compliance Act (FATCA) regulations within SEI.

Company and Location

Kagen Balco is employed at SEI, which is located in Oaks, Pennsylvania, United States. SEI is known for providing investment processing, fund processing, and investment management business outsourcing solutions.

Education and Expertise

Kagen Balco attended Kutztown University of Pennsylvania from 2007 to 2011, where he earned his bachelor's degree. This educational background has provided him with a strong foundation for his roles in financial compliance and analysis.

Previous Employment Background

Before joining SEI, Kagen Balco worked as a Credit Analyst at the Bank of Lancaster. He held this position for one year, from 2012 to 2013. His role involved evaluating the creditworthiness of individuals and businesses, which helped him build a solid expertise in financial analysis.

Experience at SEI

Kagen Balco has been with SEI for over nine years since August 2014. Throughout his tenure, he has developed extensive experience in FATCA compliance and analysis. His long-term commitment to SEI highlights his in-depth knowledge and stability in the field of financial compliance.

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