Briffil MAKENZIE

En résumé

Entreprises

• Société Générale - KYC ANALYST RISK OF REPUTATION AND MONEY LAUNDERING

  PARIS 2017 - maintenant • Proactively gather and analyze all information: documentation, consistency of transactions and customer activity
  • Identification of the shareholder structure and beneficial owners.
  • Study the risks related to reputational, embargo and environmental / social issues.
  • Analyze GBIS customer relationships and risky client portfolios within defined timeframes
  • Manage ad hoc requests (business extension) received by the office front on high-risk customers (AML, Embargo)
  

• Bnp Paribas - DUE DILIGENCE EMEA REGIONAL MANAGEMENT

  Paris 2017 - 2017 • Review embargoes, detect PEPs, and utilize databases: Factiva, Vigilance, Alacra according to the local practice
  • Propose a classification of the PEPs (High-risk or not)
  • Using an investigative and analytical approach for the maintenance of the CIB KYC data and documentation in the bank’s key database
  

• Bnp Paribas - GLOBAL DUE DILIGENCE QUALITY MONITORING

  Paris 2016 - 2017 • Allocation and Identification of SBO
  • Management active perimeter customers to recertify CIB
  • Management fencing account inactive customers
  • Management perimeter recertification Quality Control / Compliance KYC data
  • Radar project:
  clean-up the active scope in order to get Ops & IT resources focused on valuable scope of clients
  focus is to be made on all remaining NLE and to ensure they are correctly classified, documented and registered/aligned within Group referential (RMPM
  

• Swisslife Banque Privée - Analyst KYC

  Paris 2016 - 2016 • Management of files received: check the completeness of records, compliance with regulatory requirements and validation elements.
  • Raises trade up to the Entire information and documentation
  • Update repository third in the banking application
  • Regular reporting shares from internal services
  

• AMUNDI - MANDATED CONTRACT MANGER

  Paris 2014 - 2015 * Treatment and monitoring anomalies in the records under management mandates ;
  * Management and organizations advisers schedules ;
  * Develop dashboards commercial actions and performance monitoring
  * Support and technical assistance to management consultants and advisors Banque Privée
  * Processing Discretionary Management record ;

• Ag2r La Mondiale - INSURANCE AND WELFARE ADVISOR

  2013 - 2016 REUNICA-AG2R- COURBEVOIE/ INSURANCE AND WELFARE ADVISOR
  * Provident Records Management and Health Benefits ;
  * Study and analysis of insurance records and foresight ;
  * Preparation of quotations and billing management ;
  * Tracking repayment records ;

• BARCLAYS BANK - WEALTH ADVISOR

  Paris 2012 - 2012 * Customer Portfolio Management ;
  * Proposal and Arbitration on life insurance contracts ;
  * Development of the commercial offer: free management and discretionary management ;
  * Advice in real estate investment and taxation ;

• BANQUE POSTALE - Assistante & conseiller clientèle

  Paris-15E-Arrondissement 2011 - 2011
   Ouverture de comptes courants, Epargnes et Titres
   Propositions commerciales des services de la banque aux clients
   Information et orientation les clients sur les services de la banque
   Ouvrir des contrats d’assurance vie
  

Formations

• Institut Supérieur De Gestion

  Paris 2011 - 2013 Master of Business Administration

Réseau

• Aitbouhou AHMED

• Cabinet De Recrutement DÉCISION-RH

• Hamid RAFI

• Julie LEFEBVRE

• Julien AGNES

• Peter SHINGLETON

• Salah BELLILI

• Sebastien GOURNAY

• Thierry ROUSSIGNOL

• Walid SAKR