Geneva Area, Switzerland
Central File Officer at ING Belgium, Brussels, Geneva Branch Commercial Banking, Trade & Commodity Finance
Banking
Education
Institut VisionCompliance Geneva 2012 — 2012
AML/Compliance/FCD - 30th April 2012, Introduction to verifications of signatures
ISFB / Institut Supérieur de Formation Bancaire 2010 — 2010
Superior/Advanced, Compliance
ACADEMY & FINANCE SA 2009 — 2009
AML Formation 28 April 2009
ACADEMY & FINANCE SA 2009 — 2009
AML Formation 19 May 2009
Geneva - risk and operational management AML 2008 — 2008
A.C.F. Analysis, Council and Formation, Specialist in AML 2007 — 2007
THE DAILY AML 11 November 2007
Internal Compliance Trainings 2007 2007 — 2007
Bank knowledge
Geneva - Business School 1994 — 1998
3rd, Economics
ECG Henry Dunant 1991 — 1994
3rd, General studies courses
Experience
ING Belgium, Brussels, Geneva Branch - Commercial Banking, Trade & Commodity Finance July 2014 - Present
Deutsche Bank (Suisse) SA January 2014 - July 2014
Lloyds TSB Bank Plc August 2013 - November 2013
Dukascopy Bank S.A. November 2010 - December 2012
CIM Banque February 2009 - December 2009
Citibank January 2007 - May 2008
F.D.I. / Fiduciaire de Distribution Internationale (Switzerland) S.A. 2003 - 2007
Transposition S.A. International Relocation Services & Human Resources and Career Development 2001 - 2002
CANTONAL HOSPITAL OF GENEVA 1999 - 2001
CRÉDIT LYONNAIS (Swiss) S.A. (Now Crédit Agricole) 1998 - 1999
Skills
Factiva, IBM iSeries, Crésus, CRM, Microsoft Excel, AML, Outlook, Mantas, Project One, T24, KYC, CDB, PEP Rules, Omnis 7, Due Diligence, Lexis, Shell, IRS Tax Forms [W series..., Compliance, Healthcare, Quickscreen, Spécivim, TCF 400, Banking, DoJ / CBO Knowledge, Microsoft Word, Oracle, GroupDoc Xpert. ECM, Document Management, World Check, IBM 400, Rubik, Case Tracker GMT, Boria, FFF, BEST II (AS400), Carib 2, FATCA, Val 2000, DMS, CDA PWN, Ondemand, Microsoft Office, AS 400, Spécimis, Avaloq, SSD, Cold, Apsys, Care