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Serious about Compliance

Serious about ComplianceSerious about ComplianceSerious about Compliance

Avril Bell

As the Executive Director of Complere Consulting Pty Ltd I have a strong background in Taxation, with a Post Graduate Diploma in Tax Law. 


I have been working with FATCA and CRS for over 13 years, both theoretically and practically. 


I was part of The Association for Savings and Investment South Africa ("ASISA") working group that corresponded with the South African Competent Authority regarding the analysis and implementation of the draft FATCA and CRS Regulations, South Africa being one of the G20 countries, between 2011 and 2015. 


I was part of the implementation of FATCA and CRS for one of the top five insurance companies in South Africa.


I then moved to a multinational company where my responsibilities spanned maintaining the group's AEOI Policies and Procedures, setting up due diligence processes for 18 jurisdictions, providing in-house advisory and managing the annual reporting processes.


I founded Complere in March 2024.


I am passionate about compliance with FATCA and CRS.

Aishah Samuels

 

I began my FATCA and CRS journey in the banking sector in 2013, where I specialised in client onboarding, due diligence, and regulatory compliance within a high‑volume financial services environment. This early exposure laid the foundation for my interest in global tax reporting and cross‑border compliance.


In 2017, I joined one of South Africa’s top audit firms, where I deepened my expertise in AML, KYC, and FICA requirements, including client transaction monitoring and compliance reviews. This role strengthened my understanding of risk management frameworks and regulatory expectations.


My career expanded further in 2019 when I moved into a multinational financial services organisation. There, I focused extensively on FATCA and CRS compliance, including client due diligence, annual reporting, AEOI portal registrations, IRS W‑series and self‑certification form completion, and day‑to‑day regulatory oversight across multiple jurisdictions.


In 2024, I joined one of the Big Four firms in the UAE, where I managed a portfolio of clients and supported them with their FATCA and CRS obligations, complex reporting requirements, and global information‑reporting challenges.


I joined Complere in December 2025, bringing over a decade of hands‑on experience in regulatory compliance, FATCA and CRS reporting, AML/KYC, and international tax information exchange.


I am client‑centric, highly focused, and deadline‑driven. I am dedicated to providing reliable, timely FATCA and CRS support and enjoy helping clients feel confident in their compliance obligations.

Copyright © 2024 Complere Consulting Pty Ltd - All Rights Reserved.


Company Registration Number:  2024/115700/07 


 B-BBEE 135%


Complere Consulting is an Active Non-Financial Entity

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