Georgio Demian
International Legal Compliance Analyst at Banque Libano-Française- Claim this Profile
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English Native or bilingual proficiency
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French Full professional proficiency
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Arabic Native or bilingual proficiency
Topline Score
Bio
Credentials
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Business Intelligence Analyst
UdemyJun, 2020- Nov, 2024 -
Financial Basics Everyone Should Know
LinkedInJun, 2020- Nov, 2024 -
Banking Ethics
Banque du LibanSep, 2018- Nov, 2024 -
Lebanese Banking Regulations
Banque du LibanJun, 2018- Nov, 2024
Experience
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Banque Libano-Française
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Lebanon
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Banking
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500 - 600 Employee
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International Legal Compliance Analyst
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Sep 2020 - Present
• Ensure that the bank and its foreign subsidiaries are compliant with international regulations and host country regulations, and carry out the necessary checks. Stay up to date and inform the bank of different regulations governing the work of their correspondents and counterparties internationally in order to remain compliant with them.• Monitor, research and analyze new international and foreign regulations to single out any which might affect the activity of the bank and its subsidiaries and work in collaboration with relative departments to adopt the proper measures of compliance.• Assist in the implementation of the FATCA & CRS projects, identify the affected clients, receive and validate documents signed and provided by clients in order to properly classify them. Analyze the divergent and contradicting documents to properly establish a change in client classification. Monitor and do routine data checks to ensure the correct entry of data on the bank systems as per reporting standards. Follow-up with branches for the needed modifications.• Proceed with an annual revision of the final status of each client impacted by FATCA or CRS and prepare the database for reporting to the IRS and/or any other competent authority.• Organize and deliver, in collaboration with the department chief, the proper trainings and workshops to coworkers, sensitizing them to international regulations including FATCA, CRS & others.• Monitor all anomalies and propose corrective measures to general management. Implement the proper restrictions on non-cooperative clients.• Ensure the legal compliance of the Group’s relation with correspondents and foreign counterparties under the direct supervision of the division head. Conduct the proper analysis of documents and contracts and assist the concerned departments in the filling out of documents requested by correspondents which are relative to legal compliance. Verify the adequacy of cross-border operations to international standards.
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Customer Service Officer
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Apr 2019 - Sep 2020
• Financial Advisor – Managed Clients’ Saving Accounts: Offering adequate advice in regards to division of wealth, term deposit duration and interest rates, short term vs long term TDs based on currency and market fluctuation.• Corporate Relationship Manager – Managing Corporate & SME clients: Account Opening, Maintaining compliant customer files, Acquiring all necessary legal documents & ensuring compliance to international and national laws and regulations, Revising Balance Sheets & Income Statements, Studying contracts & invoices relative to major financial & banking transactions, Managing the company registration for Start ups, Assuring continuous client satisfaction.• Compliance Officer & Liaison – Assuring the compliance of client files and documents to both international and local laws and regulations through collaboration with the legal department such as BDL Circulars, CRS, FATCA, AML, etc.• Credit & Debit Cards Management – Debit Cards: Requesting new cards, assessing renewal, managing card/pin inventory. Credit Cards: Conducting studies of clients’ credit portfolio and eligibility, Assessing proper card limits in collaboration with risk department, building a complete customer credit file. • Loans Officer – Acquiring the proper documents, doing a full background professional and credit study, determining client eligibility and loan amount, preparing the proper legal paperwork, building a complete customer credit file. • Unpaid & Doubtful Clients Follow-up – Checking the weekly unpaid reports for both Credit Cards and Loans, Providing financial advice for doubtful clients, rescheduling payment volumes for larger unpaid balances. • Basic Banking Customer Service – Account Opening, Offering Fintech Services, Salary & Bills Domiciliation, Assisting with any and all customer inquiries.
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Teller Plus
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Nov 2017 - Apr 2019
• Basic Banking Customer Service – Account Opening, Offering Ebanking Services, Bills Domiciliation, Assisting with any and all customer inquiries.• Debit Cards Management – Requesting new cards, assessing renewal, delivering cards to clients. • Data Cleaning & Files’ Update – Updating client files to ensure compliance with new BDL Circulars and procedures & documentations.• Fulfilling Teller Tasks – Acting as replacement in case of absence & lack of proper number of tellers in the branch.
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Bank Teller
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Jan 2017 - Nov 2017
• Cash Transactions – Money Withdrawal, Deposit, Tax & VAT Payments, Credit Cards & Loan Settlements• Non Cash Transactions – Checks Payments & Clearance, Preparing Managers’ & Certified Checks, Handling Inward & Outward Transfers.• Checkbooks – Ordering, Receiving & Delivering Checkbooks.• Insurance – Creating policies for insurance services offered by the bank.
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SpotOn Events
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Jounieh Sarba, Mount Lebanon Governorate, Lebanon
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Event Management Consultant
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Dec 2015 - Present
• Founder • Conducted an All-Inclusive Start up Plan – Prepared the Feasibility Study, Market Research & Marketing Strategy. Managed the follow-up in respect to the Strategic Plan & Projected Timeline. • Client Acquisition – Closely monitored and handled the signing and acquisition of early bird as well as VIP clients. • Supervised the Planning & Scheduling of Major Events – Collaborated with the team to achieve proper scheduling of all Major Events, Supervised the final Event Plan and execution. • VIP Relationship Manager – Continuously acted as Customer Relationship Manager for VIP & Longstanding clients.
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Blooming Event
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Jal el Dib, Mount Lebanon, Lebanon
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Accountant
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Dec 2016 - Oct 2019
• Prepared & Examined Financial Statements – Prepared the Balance Sheet, P&L Statement, and Payrolls. Handled Tax & VAT documents & payments. • Conducted Risk Assessment – Monthly review of Risk Areas. Monitoring Clients’ Payment Defaults and Suppliers’ Price Variations. Advised on company’s investment opportunities. • Prepared the Budget – Prepared yearly budget plans with monthly follow-up. • Prepared & Examined Financial Statements – Prepared the Balance Sheet, P&L Statement, and Payrolls. Handled Tax & VAT documents & payments. • Conducted Risk Assessment – Monthly review of Risk Areas. Monitoring Clients’ Payment Defaults and Suppliers’ Price Variations. Advised on company’s investment opportunities. • Prepared the Budget – Prepared yearly budget plans with monthly follow-up.
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Education
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Notre Dame University - Louaize (NDU)
Bachelor of Business Administration - BBA, International Business Management
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