Alfonso Miguel
About Alfonso Miguel
Alfonso Miguel is an Assistant Manager at Vistra, specializing in Regulation and Reporting for EU Economic Substance. With a background in regulatory compliance from TMF Group and Standard Chartered Bank, he coordinates compliance solutions and liaises with multinational clients across various regions.
Work at Vistra
Alfonso Miguel has been employed at Vistra since 2021, currently holding the position of Assistant Manager in Regulation & Reporting, focusing on EU Economic Substance. He previously served as a Senior Associate in the same department from 2019 to 2021. In his current role, he acts as a central contact point for tailored regulatory compliance solutions and assists the Team Head in reporting data to management and stakeholders on a regular basis. He collaborates with various teams, including Marketing and Business Development, to ensure compliance documentation is up-to-date and to identify business opportunities related to regulations.
Previous Experience in Regulatory Compliance
Before joining Vistra, Alfonso Miguel worked at TMF Group as an Executive in Regulatory Compliance from 2018 to 2019 in Hong Kong. His responsibilities included managing compliance related to CRS, FATCA, BEPS, and KYC. He also held a position at Standard Chartered Bank from 2016 to 2017, where he contributed to regulatory compliance efforts. This background has equipped him with extensive knowledge and experience in regulatory frameworks and compliance solutions.
Education and Expertise
Alfonso Miguel earned a Bachelor of Business Administration (BBA) from The Open University of Hong Kong, completing his studies between 2013 and 2015. His educational background supports his expertise in regulatory compliance and business administration, allowing him to effectively navigate complex compliance landscapes and contribute to organizational objectives.
Achievements and Recognition
Alfonso Miguel has been recognized as a candidate for Vistra’s APAC STARS program, highlighting his contributions and potential within the organization. He serves as a Subject Matter Expert, providing insights on regulatory compliance laws and standards to both internal and external stakeholders. His role in reviewing data collection models and integrating requirements into client-facing portals demonstrates his commitment to enhancing compliance processes.
Collaboration and Stakeholder Engagement
In his role, Alfonso Miguel liaises with multinational enterprise (MNE) Group clients to provide solutions for BEPS Country-by-Country Reporting (CbCR). He coordinates with stakeholders to address compliance challenges, often under tight deadlines from regulators or internal audits. His collaborative approach ensures that compliance solutions are effectively implemented across multiple regions, including North Asia, Singapore, and ExAsia.