Geneva Area, Switzerland
Business Development & Marketing Management
Financial Services
Education
International Project Management Association (VZPM) 2014 — 2014
IPMA Certificate, Project Management, IPMA Certificate
Soprotec 2012 — 2012
Webmarketing strategy
Ingesco 2011 — 2011
Analise de BIlan et Résultats
ARIF 2002 — 2011
Formation continue, Compliance
ARIF 2009 — 2009
Instruction pénale des affaires de blanchiment d'argent, AML
Arif 2001 — 2001
Formation de base - LBA
Ingesco
General Accountancy
Université de Geneve
Système d'information, 2nd Cycle
Université de Geneve
Ecole de langue et civilisation française, Certificat de français
ARIF
International judicial assistance and PEPs", Compliance
Experience
Swiss Digital Solutions April 2012 - October 2013
EnvioSeguro February 2010 - December 2011
LCC International Money Transfer (Small World Financial Services) July 2001 - December 2009
Skills
KYC, Marketing Communications, CRM, Sales, Key Account Management, Office Management, Office Administration, Banking, Standards Compliance, AML, FATF/Gafi, Financial Services, Event Management, Management Consulting, Business Development, Online Advertising, Fraud Detection, Environmental Compliance, OFAC, Compliance, Customer Acquisition, Operations Management, Compliance Monitoring, Strategic Planning, Project Management, Legal Compliance, Internal Controls, Marketing Strategy, Due Diligence, Team Management, Business Analysis, Financial Risk, Business Planning, Digital Marketing, Management Accounting, Financial Regulation, Business Strategy, Sanction, Outstanding time..., Management, Negotiation, Operational Due..., Compliance Training, Risk Management, Team Leadership, English, Strategy, Marketing