RM

René Burcham M.ed.

BSA AML Compliance Analyst at National Bank of Arizona

Franz Nimrod Aurelio, CPA, is a tax analyst at Chevron, focusing on US tax compliance and reporting since April 2022, with expertise in handling 1099 information reporting, vendor master reviews, and withholding tax remittances. Prior to this role, Franz served as a senior analyst at Deutsche Bank from September 2018 to July 2021, contributing to both US International Private Bank and UK Risk and Regulatory Reporting, where responsibilities included quality assurance, financial reporting, and regulatory compliance. Franz began the career as an assurance associate at SGV & Co. from June 2016 to January 2018, excelling in audit engagements, mentoring new associates, and conducting financial audits for various sectors. Education was completed at the University of Santo Tomas, earning a Bachelor of Science in Accountancy from 2010 to 2015.

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