Offering 20 years of successful achievements within the Transfer Agency department, but also in participating actively in projects (coordination, organization…). Very able to collect, manage and use information. Ability to work in autonomy, but also an excellent team player and effective team builder with business acumen in related business spheres.
Elimination of a critical backlog in Register on successions for a dedicated client
Implementation of procedures and new processes, including training of the other team members
Reduction of a backlog on a new system used for AML/KYC
FATCA phase 1 implementation for a dedicated client
Maintenance of the static data and KYC documentation of investors and distributors
On-going review of the information and documentation of investors and distributors
Risk profiling and customer due diligence process in line with applicable KYC guidelines and procedures as well as any other regulatory requirements such as FATCA or CRS
