Banque Société Générale • Genève • Suisse
- Periodic control of client's accounts (HighRisk and PEP)
KYC overview and draft properly the history of the client ; Wealth, Revenus and source of found.
KYT is the part of the KYC review, transfers controls with checks of counterparties.
CDB, FATCA and Formulars requirements
Edmond de Rothschild • Geneva • Suisse
- Respect int/ext rules such as CDB20, LBA, OBA-FINMA for account's modifications during lifecycle of clients.
- Modification on client's accounts in the Avaloq system.
- FATCA/QI and CRS checks
- Process creation and update
- Collaboration with different stakeholders
- Succession management
- General Mailbox management of the departement
HSBC Private Bank • Geneva • Suisse
- Review account modification for private accounts, companies, trust and foundation.
- Performing changes in the system Avaloq
- Frequent interaction with Front Office, Compliance and Legal to understand, to perform and to applicate their needs.
- Take the ownership and be involved in different projects
Salad's n go • Geneva • Suisse
- After the sell of the Lloyds Bank, I've started a new activity with a Foodtruck. It was a good challenge to develop this business but there are too latency and it doesn't stimulate me anymore.
Lloyds TSB Bank • Geneva • Suisse
- Performing Due diligence on new customers and KYC approval process, analysis of account and background structure, check of Bank documents
- Presentation of new accounts to the Account Opening Committee
- Advisory on account opening and modifications to the Front Office with respect of the CDB08, AML, Cross Border and Internal rules
- Data check
- Ensuring all work relating to client mandate files and data base maintenance is performed within set procedures based on internal and regulatory requirements.
- Control of new banking forms
Central file officer
- Control at the opening the legal documents and KYC regulation of new clients.
Frequent contact with RM and assistant to regularise their accounts.
- Training on how to open an account with new joiners.
- Enrichment of client data in the system Olympic and Nematrax.
- Signatures control of the client's instruction.
- Scanning with the system GroupDoc and filing
Barclays Bank SA • Geneva
Onboarding Specialist since 01.09.2009
- Assess new clients in respect of the AML / CDB08 / Cross Border / Sanctions and internal policies and Front Office guidance.
- Review modifications during lifetime of accounts.
- Review and monitor internal procedures and practices to provide compliance with group and regulatory requirements.
- Monitoring deferrals once a document is missing.
Analyst for Client Data Management from 01.09.2007 to 01.09.2009
- Enrichement of data client into the system Avaloq for new accounts and modifications.
- Closing with fees calculation.
- Intranet coordinator and designer to build a new website.
- Weekly meetings with different departements to ensure their needs (3 months)
- Creation and update of the intranet website with new forms and design.
- Issuing of training material of the Onboarding team and the Client Data Management team.
- Training and coaching of the Client Data Managemement team.
Association Genève Roule • Geneva
- Accountant with Cresus system
- Management and creation of bills of creditors
- Emails administration
- Creation and design of flyer for tourist
Etat de Genève - Financial Departement • Geneva
- Taxer for the real estate departement
- Calculation and enrichment data of the taxpayer by following the law edicted through municipalities, districts and the country.
Bank and administrative • Geneva
- Different missions within banks
- Account opening in accordance with an internal comitee.
New client KYC checking as per Legal requirements.
Mailing list creation for US Tax
Control of shares and bonds by system « PIBS and SWIFT »
Scanning and filing
- Supervisor teacher in A à Z Formation, Computer school
- Creation of tests for students
Supervision and explanation
- Director's assistant in International Labour Organisation (ILO)
- Creation and management of the client data base with "Access"
for International organisation, ambassadors and Director's relation.
A à Z Formation, computer school • Geneva
- Creation of tests for students
- Supervision of students once teaching in their computer
- Certificate issued to the students