Alessandro Oshiai
Junior Compliance Manager at ICBC (EUROPE) S.A. Brussels Branch- Claim this Profile
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English Professional working proficiency
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Italian Native or bilingual proficiency
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French Native or bilingual proficiency
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Portuguese Native or bilingual proficiency
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Spanish Elementary proficiency
Topline Score
Bio
Ivan Mannino
Alessandro has the unique ability to combine his creative mindset with a pragmatic approach to work. We collaborated on several projects during our university career and Alessandro always stood out as someone who could articulate and communicate his views to a wide range of audiences fluently and spontaneously in many different languages. Last but not least, Alessandro is extremely talented in producing high-quality professional videos for all types of social media channels - one of his greatest hobbies.
Ivan Mannino
Alessandro has the unique ability to combine his creative mindset with a pragmatic approach to work. We collaborated on several projects during our university career and Alessandro always stood out as someone who could articulate and communicate his views to a wide range of audiences fluently and spontaneously in many different languages. Last but not least, Alessandro is extremely talented in producing high-quality professional videos for all types of social media channels - one of his greatest hobbies.
Ivan Mannino
Alessandro has the unique ability to combine his creative mindset with a pragmatic approach to work. We collaborated on several projects during our university career and Alessandro always stood out as someone who could articulate and communicate his views to a wide range of audiences fluently and spontaneously in many different languages. Last but not least, Alessandro is extremely talented in producing high-quality professional videos for all types of social media channels - one of his greatest hobbies.
Ivan Mannino
Alessandro has the unique ability to combine his creative mindset with a pragmatic approach to work. We collaborated on several projects during our university career and Alessandro always stood out as someone who could articulate and communicate his views to a wide range of audiences fluently and spontaneously in many different languages. Last but not least, Alessandro is extremely talented in producing high-quality professional videos for all types of social media channels - one of his greatest hobbies.
Credentials
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IELTS Academic
IELTS OfficialAug, 2020- Nov, 2024 -
European Youth Event (EYE2016)
European ParliamentMay, 2016- Nov, 2024
Experience
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ICBC (EUROPE) S.A. Brussels Branch
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Belgium
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Banking
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1 - 100 Employee
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Junior Compliance Manager
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May 2022 - Present
• Conducting daily compliance monitoring, including financial crimes monitoring • New Clients onboarding/existing Clients management - performing KYC due diligence controls, risk assessments, validating and updating Clients profiles • Real-time embargo and sanction list screening, PEP and adverse media screening • Transaction monitoring: assess alerts and identify potentially unusual transactions • Provide trainings and support to the business department within the scope of Compliance • KYC data management • Supporting Team Leader in delegated duties Show less
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European Parliament
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Belgium
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Political Organizations
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700 & Above Employee
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Member of the ST Carreer Committee
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Nov 2021 - Mar 2022
• Created and run networking/information events on behalf of current Schuman Trainees (October 2021 intake)
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Schuman Trainee (Strategy and Innovation Unit, Directorate-General for Communication)
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Oct 2021 - Mar 2022
• Drafting, proofreading and editing strategic documents for the Director-General Jaume Duch• Assisted the Head of Unit in social media activities, press and media relations• Contributed to video editing and production• Developed a holistic internal/external communication strategy (articles, newsletters, news carousel, photo editing)• Wrote summaries and abstracts of studies, newspaper articles and reports• Helped to organise meetings and events planning (agenda, speaking points, minutes, Innovation Talks, Information days for MEPs)• Attended conferences, events, meetings, press briefings and writing about them Show less
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EUROCONTROL
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Belgium
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Airlines and Aviation
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700 & Above Employee
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Communication and HR Department
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Feb 2020 - Sep 2020
• Helped manage the organisation's intranet pages by scheduling publications and monitoring their performance • Contributed to the development of a social media strategy • Drafted and published articles on the Extranet and its mobile version • Reviewed and Update the Human Resources Intranet • Collaborated on recruitment strategies, development plans, performance management for mandatory telework during COVID-19 • Assisted in creating bilingual, multichannel internal communications – such as videos, webinars, online marketing campaigns, events and roadshows - to support digital products and services delivered • Provided support in the logistical, administrative and political organisation of events Show less
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Avis Budget Group
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United States
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Travel Arrangements
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700 & Above Employee
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Assistant System Administrator
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Mar 2018 - Aug 2018
• Provided any additional customer service to guarantee customer service was outstanding • Established efficient workflow processes, monitored daily productivity and implemented modifications to improve overall effectiveness of personnel and activities • Trained employees to company and regulatory compliance requirements to promote conformance • Oversaw office inventory activities, including ordering and requisitions, stocking and shipment receiving • Collaborate with teammates providing top-notch customer service to increase profits and customer loyalty Show less
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Education
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2020 - 2021
Leiden University
Master's degree, International Relations - European Union Studies -
2017 - 2019
Vesalius College
Bachelor's degree, Strategic Political Communication -
2000 - 2014
European School
BAC - European Baccalaureate
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