Leslie ROGERS

En résumé

Entreprises

• BARCLAYS, Geneva - Onboarding Specialist

  2011 - maintenant

• SOCIETE GENERALE, Paris/London - KYC Analyst

  2007 - 2010 Responsibilities:
  - Analysing client files on a risk-based approach, according to the business activity, the country risk and the planned types and size of transactions
  - Compiling reports on high risk clients and making recommendations to the money laundering reporting officer
  - Working predominantly with clients including offshore asset managers, hedge-funds, and Eastern European, Russian and CIS countries’ banks
  
  
  Achievements:
  - Coordinating the relocation of the regulated fund activity to a centralised team in Paris, allowing the London on-boarding team to focus on higher risk files
  - Assuming responsibility for co-writing a procedure on the fund on-boarding for use by both teams and other colleagues within the bank

• HSBC Private Bank, Paris - KYC Analyst – Remediation Project

  2006 - 2006 - Updating client files in accordance with French money laundering laws, following HSBC’s acquisition of several other banks
  - Controlling files and liaising with the relationship managers to locate any missing documents

Formations

Pas de formation renseignée

Réseau

• Alexandre BILLARD

• Aurélie DEVADER

• Isabelle GUYADER