Zurich, Zurich, Switzerland
Project manager of Audit & Compliance-Topics: Communication between various departments across the bank such as Compliance, Risk and Private Banking. Investigated potential non-compliance of account holders. Developed and implemented standards and processes according to international regulatory requirements. Project PEGASUS: Requesting and managing missing client documents (FATCA, EUW, etc). Business Support of Private Banking Team i.e. account opening, dormant accounts. Mentorship of young professionals within the team. ATTENDEE Julius Baer Next Generation Summit 2015 Goldman Sachs GSAM Investment Forum 2015
Managed the Equity, Commodity and Fixed Income Derivatives Team. Advisory function on legal and economic issues for the trading team, relationship managers, credit risk management, among others. Providing expertise in the use of electronic systems such as Markitwire, Endur, Portfolio. Processing documentation of standardized and complex OTC derivatives under Swiss law and ISDA.