Experience

Indigita SA

• Switzerland
• Financial Services
• 1 - 100 Employee

• Sales Relationship Manager

  • Sep 2021 - Present

  WHO WE ARE Indigita SA is a leading regtech company headquartered in Geneva. Our product portfolio consists of interactive trainings, digital tools, and APIs to support financial institutions to conduct crossborder business in a safe and compliant way. We are part of the BRP Group, closely working together and building on each other’s expertise: BRP SA ▪ Founded in 2010 in Geneva, with offices in Zurich, Lugano, Luxembourg, London and Singapore ▪ Global leader in cross-border compliance for financial institutions (over 300 banks and 1’500 EAMs as clients, ranging from large banking conglomerates to small local EAMs) ▪ Offers cross-border country manuals covering over 200 countries for Private Banking, Products, EAM, Life Insurance Solutions, Management Company and Credits services. BRP Tax SA ▪ Founded in 2014 in Geneva; Show less



BRP Bizzozero & Partners SA

• Switzerland
• Financial Services
• 1 - 100 Employee

• Sales Relationship Manager

  • Sep 2021 - Present

  The BRP Country Manuals Leading regulatory knowledge in Europe and the world - Creating value for wealth managers and other financial institutions by simplifying cross-border compliance in an increasingly complex regulatory environment, our documents provide easy reading covering multiple situations - Provide information on licensing and product registration requirements (incl. private placements) regarding the offering of products and services -Take into account relevant factors such as the location of the activity, the category of clients, the type of solicitation, the contractual basis, regulatory exemptions and market practices COUNTRY MANUAL EXTERNAL ASSET MANAGERS: Consider the relevant factors for cross-border financial business such as access to foreign markets depending on the location of the activity, client category, solicitation type, contractual basis and regulatory exemptions COUNTRY MANUAL ASSET MANAGEMENT: Cover the presentation of the asset management company, marketing investment funds, offering strategies and investment services, travelling activity and cooperation with locally licensed entities. Consideration of relevant factors for cross-border financial business such as location of the activity, client category, solicitation type, contractual basis, regulatory exemptions and market practices COUNTRY MANUAL PRODUCTS: Provide information on registration requirements, private placements, product bans, market practices and mandatory product documentation to be made available to investors. Instruments covered: securities (incl. equities, debt instruments/bonds and structured products), collective investment schemes (e.g. UCITS, AIFs), derivative products and other financial products COUNTRY MANUAL TAX: Tax rules for financial instruments with Tax Suitability Ratings by Product for cross-border investment service determined according to the domicile and tax status of private Clients Show less



Indépendant

• Consulting

  • 2019 - Sep 2021

  Deal sourcing (Private Equity – Real Estate – Consolidation system) Deal sourcing (Private Equity – Real Estate – Consolidation system)



Sekoia Services SA

• Switzerland
• Human Resources Services
• 1 - 100 Employee

• Coordinateur de certification

  • Nov 2018 - May 2019



Intuitae - Family Office

• France
• Financial Services
• 1 - 100 Employee

• Senior Family Officer : Financial analyst

  • Aug 2014 - Feb 2017

  Multi-Family Office leader in Europe with offices in Geneva, Paris, Luxembourg and Brussels. - Advising on customized investment strategies - Providing an efficient and appropriate support to clients, (financial planning, administration, projects, and services management) - Providing the due diligence necessary to analyse all related aspects - Preparing a variety of business and operational reports for management and board - Monitoring monthly consolidation and providing budgets and forecasts - Business development (Switzerland, France) - Moderating family governance sessions in order to facilitate wealth transmission Show less



Econopolis

• Belgium
• Financial Services
• 1 - 100 Employee

• Deputy Director - Financial Advisor & Reporting - Multi Family office

  • Oct 2007 - Mar 2013

  Financial Analyst & Reporting Geneva, Switzerland October 2007 – March 2013 Multi-Family Office provides services to families, associations and foundations. - Managing private accounts and position in hedge funds, private equity and Funds (Equity, Fixed Income) - Meetings with fund managers and specialists (Investment company, banks and others) - Supervising risk analysis, assets, investments, allocation, cash and forecasts - Monitoring compliance, KYC, AML - Member of OARG, networking with other member companies Show less



CIT

• United States
• Financial Services
• 700 & Above Employee

• Compliance & European Account Coordinator

  • Oct 2005 - Jul 2007

  CIT is a United States company and provides commercial lending and leasing services to small and middle market businesses. - Compliance department KYC, AML & focusing on forecast and financial reviews - Working closely with European Sales Managers to achieve targets - Managing all European purchases for a private client (turnover €32 Million/year) CIT is a United States company and provides commercial lending and leasing services to small and middle market businesses. - Compliance department KYC, AML & focusing on forecast and financial reviews - Working closely with European Sales Managers to achieve targets - Managing all European purchases for a private client (turnover €32 Million/year)



Barclaycard

• United Kingdom
• Financial Services
• 700 & Above Employee

• Collection Department

  • Sep 2004 - Sep 2005

  - Contact person for the Fraud and Finance department - Negotiating and formulating payments agreements with customers - Overseeing and managing company’s anti-money laundering - Company liaison for solicitors - Contact person for the Fraud and Finance department - Negotiating and formulating payments agreements with customers - Overseeing and managing company’s anti-money laundering - Company liaison for solicitors