Brigitte MARAIS

En résumé

Entreprises

• LCH SA - HEAD OF CLIENT ONBOARDING & KYC

  2012 - 2019 Team and transversal management.
  Client Onboarding management and education.
  
  KYC (Know your Client) management at the very beginning of the business relationship and on annual basis. Documents collection and consistency checks. Data entry and archiving. Ensuring compliance with the clearing rules and the customer due diligence requirements. Documentation review and update of the KYC and Customer Due Diligence procedures and policies in collaboration with Compliance. Regulatory reporting.
  Communication and coordination with the clients, the internal departments
  (Back-Middle Office, Risk, Credit Risk, Treasury, Account Managers, Finance, Customer Technical Helpdesk, Legal, Compliance) and the external stakeholders (Trading platforms, Central Securities depositories, Central Banks).
  Project management (New products/services implementation, marketplace projects, projects linked to regulatory changes EMIR, Brexit).
  
  Documentation review in accordance with the clearing rules. Creation/update of the operational procedures. Billing. Salesforce database management and Membership/Training webpages updates.

• LCH SA - Back-Office Cash Equities & Fixed Income

  2005 - 2012 Settlement follow-up. Fails monitoring. Securities and cash management and buy-ins process. Reconciliations. Operational support to members, markets and post markets infrastructures.
  Projects management.
  Documentation review in accordance with the clearing rules.
  Creation/update of the operational procedures.
  
  Regulatory reporting. Billing. Incident management.
  Client training (Training materials preparation and presentation).

• LCH SA - Onboarding Officer

  2005 - 2005 Administrative and operational management of the clearing members.
  Communication and coordination with the clients, the internal departments
  (Back-Middle Office, Risk, Credit Risk, Treasury, Account Managers, Finance, Customer Technical Helpdesk, Legal, Compliance) and the external stakeholders (markets, Central Securities Depositories, Central Banks).
  
  Documentation review in accordance with the clearing rules.

• Société anonyme d'entreprises diverses - BILINGUAL EXECUTIVE ASSISTANT

  1989 - 2005

Formations

• BÄRCHEN

  Paris 2018 - 2019 AMF Certification

• ETS Global

  Paris 2018 - 2018 TOEIC

• University Of Paris Descartes

  Paris 2017 - 2018 Profesional degree
  
  OPERATIONAL SUPPORT - MANAGEMENT AND CONTROL OF OPERATIONS, BACK AND MIDDLE OFFICE WOKFLOWS

Réseau

Pas de contact professionnel