Puteaux2005 - maintenantConsulting - Strategy & Operation (Financial Service Industry)
-Development and implementation of business strategy
- Marketing strategy for financial services industry companies: Competitive environment analysts, SWOT analysis of banking products and services
- Business processes optimization: business processes, KPI development for banks
- HR Management: staff audit
- Client relations management (CRM)
Societe Generale
- Intern Analyst
PARIS2004 - 2005• Participated in the implementation of KYC files for all SGCIB clients
• Collection and analysis of different identification elements for corporate and financial counterparties as required and recommended by the banking commission (French Supervisory authority)
• Coordination and sharing of the KYC efforts with global/local SGCIB/KYC correspondents via electronic document management systems, and regular team meetings
• Update, cleanup and validation of the data in SGCIB’s global referential system, used by all business lines and various Société Générale subsidiaries
• Assisted various compliance and anti-money laundering seminars with a constant communication with the compliance department of SGCIB
Gazprombank
- Securities dpt intern
2001 - 2001• Analysed statistical data on market of securities
• Managed translation of financial documents
• Researched changes in quotation of securities
Bank of High Technology
- Dealing room intern
2000 - 2000• Processing of contracts and preparation of balance sheets
• Assisted in dealings
• Statistical analysis
