Denis Agboton

Wealth - Management - Co-Founder / COO at HOONEX
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Contact Information
us****@****om
(386) 825-5501
Location
CH
Languages
  • French -
  • English Professional working proficiency
Skills

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5.0

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Carole Brand Ounis

Denis has so many talents that it is difficult to put forward only one aspect of his qualities. Let's just say that he is a man of challenge, cool with a professional attitude. He is like my values an principal "Work seriously without taking yourself seriously".

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Experience

  • HOONEX
    • Switzerland
    • Financial Services
    • 1 - 100 Employee
    • Wealth - Management - Co-Founder / COO
      • Jan 2014 - Present

      Authorized Wealth Management Company for individuals,companies & institutions (www.finma.ch) Recorded at ARIF- Association Romande Des Intermédiaires Financiers ( www.arif.ch) I'm responsible for all operations including AML & Due Diligence procedure. I also handle all legal duties of the company. Authorized Wealth Management Company for individuals,companies & institutions (www.finma.ch) Recorded at ARIF- Association Romande Des Intermédiaires Financiers ( www.arif.ch) I'm responsible for all operations including AML & Due Diligence procedure. I also handle all legal duties of the company.

  • Agboton & Associates
    • Fribourg area Switzerland
    • Owner
      • Jul 2012 - Present

      Legal and Financial services. Business consultancy services. Strategic business development and KYC in sub Saharan African countries. www.agboton-associates.com Legal and Financial services. Business consultancy services. Strategic business development and KYC in sub Saharan African countries. www.agboton-associates.com

  • NEUTRON SA
    • FRIBOURG
    • Board Member
      • Nov 2013 - Present

      Oil Trading Company. www.zefix.ch Oil Trading Company. www.zefix.ch

  • IAC-International Acquisitions Company SA
    • Switzerland
    • Former Board Member
      • Oct 2014 - Present

      www.zefix.ch www.zefix.ch

  • Global Real Estate Holdings(GREH) SA
    • Switzerland
    • Founding Board Member
      • May 2014 - Dec 2021

      Investments in Real Estate projects in Emerging markets - www.zefix.ch Investments in Real Estate projects in Emerging markets - www.zefix.ch

  • INVESTOR GESTION SA
    • Geneva Area, Switzerland
    • Partner West & Central Africa
      • May 2009 - May 2017

      Regulated Wealth Management Company for individuals & companies.Registred in GSCGI (Groupement Suisse des Conseils en Gestion Indépendants). Regulated Wealth Management Company for individuals & companies.Registred in GSCGI (Groupement Suisse des Conseils en Gestion Indépendants).

  • EFG International
    • Switzerland
    • Banking
    • 700 & Above Employee
    • Private Banker
      • Jul 2008 - Apr 2009

      Business Development in Sub-Saharan Africa Business Development in Sub-Saharan Africa

  • HSBC
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Private Banker
      • Sep 2000 - Jun 2008

      Wealth Managment for International clients. Wealth Managment for International clients.

  • Law firm of Doris Leuenberger, Geneva
    • Geneva Area, Switzerland
    • Avocat-stagiaire
      • May 1996 - Apr 1999

      Practiced as a lawyer, litigation, negotiation, management mandates, consulting and follow-up of clients.Two Awards for Eloquence Practiced as a lawyer, litigation, negotiation, management mandates, consulting and follow-up of clients.Two Awards for Eloquence

Education

  • CMAP - Paris
    Formation Médiation Inter-Entreprise
    2019 - 2019
  • Université de Geneve
    Law
    1989 - 1994
  • Institut Florimont
    Baccalauréat, Science
    1987 - 1989

Community

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