retail bank

Head Of Compliance

J.P. Morgan (Suisse) SA

Advise Management on AML and KYC questions and act as an entry point for exception requests assessed on a risk based approach
Review of Corporate Policies, Procedures and Standards and ensure local law/local best practices are dully reflected
Participate in various remediation regarding Policies and Procedures further to recommendations of external audit
Provide the Business with the yearly AML/OFAC J.P. Morgan (Suisse) SA Risk Assessment
Annual PEP review coordination – providing advices upon request
Cooperate with external legal counsel in various AML investigations
Support the Investigations team in regulatory inquiry from local authorities
Chairwoman of the internal AML Committee; propose AML topics, draft AML Meeting Minutes. Ensure follow-up on agreed action point
Respond to internal/external audit requests regarding KYCs, SAR filing, internal local policy / procedure
Provide reporting to the Group on cases’ escalation, Advisory and Investigations activities
Review of Corporate AML training material to ensure swiss local specificities are reflected
Provide sign off on assessment made by Quality Assurance testing team 
Prepare AML letter and Wolfsberg questionnaire upon request

Associate in Global Financial Crime Compliance - Advisory

Tax legislation monitoring across various jurisdictions to assess impact on systems and processes
Provide FATCA requirements and assess the impacts on different legislations (e.g. France, Spain, Belgium)
Act as an entry point for trainings for Operations functions in Geneva and Mumbai on tax topics (such as FATCA, Tax relief/Tax reclaim)
Swiss tax reporting coordination with external provider including funds qualification and treatment
Provide tax reclaim service (e.g. Spain, Italy, France, Portugal, Canada markets) 
Manage the custody segregated account opening process and the tax forms documentation for tax relief purposes 
Cooperate in providing the requirements for an onshore spanish reporting (Modelo 193) based on the spanish tax regulation and implementation of the procedure dedicated to it

Associate in International Tax

SEC Lausanne

Provide Law trainings together with training material for professional adults focused on Commercial, Contractual and Company law

Law trainer for adults (Commercial and Company Law)

Nestlé S.A. / Etat de Vaud

Consultant, divers

Services industriels de Genève

Negotiation, administration and management of the legal documentation (including contracts) related to renewable energies’ projects
Draft and review of contracts: framework agreements, work, sponsoring, convertible loan contracts and any contract related to Swiss Commercial, Civil and Company law
Supporting the interests of the Company regarding litigation
Preparing non-disclosure agreements, conventions, general terms contracts, various legal agreements
Mitigation of legal risks in various projects
Participation and coordination of the internal legal trainings proposed to other departments of the Company

Corporate lawyer

Prateo Conseil SA

Tax return preparation for Corporate entities and Individuals
Preparation of tax reclaims
Tax planning and legal advices for domestic and international private clients (UK, UAE, India) especially for inheritance and social security 
(setting-up of offshore companies and trust vehicles)

Jurist / tax specialist

Deloitte SA

Assisting international Corporate tax clients (UK, USA) and national Corporate tax clients on tax issues: tax returns preparation, tax provisions calculations, tax assessment
Drafting tax rulings and providing their English translations
Claim preparation regarding tax assessment review.

Consultant Corporate Tax and Legal Services

Excellent leadership, Strong communication skills, Result oriented, Logical approach, Risk focused





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