LE PLESSIS BOUCHARD
Gestion de projets de mise en conformité réglementaire. Validation et contrôle de conformité du processus d'onboarding.
Mes compétences :
Autonomie
Culture
Culture du résultat
Discrétion
Gestion d'actifs
Polyvalence
Rigueur
Taxation
Risk Management
Opening/Closing Accounts
Life Insurance
FSA Know Your Client
Control Support
Private Wealth Management
Operational Risk
Olympic
Microsoft Office
Managed the fee payments
Managed life insurance
Lotus Notes/Domino
Life Insurance management
Due Diligence
Credit Management
Confirmed experience
Client Services Management
Client KYC documentation maintenance
Cash Management
Banking & Finance
Anti-Money Laundering
