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Credentials

  • Finance Foundations: Risk Management
    LinkedIn
    Feb, 2024
    - Apr, 2026
  • The Future of Audit
    LinkedIn
    Feb, 2024
    - Apr, 2026
  • Career Insights for Tech Professionals
    LinkedIn
    Jan, 2024
    - Apr, 2026
  • Cloud Computing Careers and Certifications: First Steps
    LinkedIn
    Jan, 2024
    - Apr, 2026
  • Cloud Quantum Computing Essentials Creating solutions with cloud quantum computing by Lynn Langit Cloud Architect
    LinkedIn
    Jan, 2024
    - Apr, 2026
  • Customer Advocacy
    LinkedIn
    Jan, 2024
    - Apr, 2026
  • Interview Tips for Finance Professionals
    LinkedIn
    Jan, 2024
    - Apr, 2026
  • Introduction to Amazon Braket: Quantum Computing on AWS
    LinkedIn
    Jan, 2024
    - Apr, 2026
  • Introduction to Quantum Computing
    National Association of State Boards of Accountancy (NASBA)
    Jan, 2024
    - Apr, 2026
  • Introduction to Quantum Cryptography
    LinkedIn
    Jan, 2024
    - Apr, 2026
  • Leveraging Generative AI in Finance and Accounting
    LinkedIn
    Jan, 2024
    - Apr, 2026
  • Quantum Computing Fundamentals
    LinkedIn
    Jan, 2024
    - Apr, 2026
  • Understanding Quantum Computing
    LinkedIn
    Jan, 2024
    - Apr, 2026
  • CCSP Cert Prep: 1 Cloud Concepts, Architecture, and Design by Mike Chapple
    LinkedIn
    Dec, 2023
    - Apr, 2026
  • CCSP Cert Prep: 2 Data Security by Mike Chapple
    LinkedIn
    Dec, 2023
    - Apr, 2026
  • CCSP Cert Prep: 3 Cloud Platform and Infrastructure Security by Mike Chapple
    LinkedIn
    Dec, 2023
    - Apr, 2026

Experience

    • Head of Quantum Finance (voluntary work)
      • Dec 2023 - Present
      • Switzerland

      Goals: demystifying Quantum Finance, offering impartial consultancy, aiding quantum technology enthusiasts in comprehending quantum Fintech initiatives through events, inviting researchers to talk about how quantum computers can be used in finance, inviting founders to introduce their start-ups…Feel welcomed, please join us at SFTA to explore and find inspiration.

  • V-Quantum
    • Japan, Vietnam, Switzerland
    • Co-Founder and CFO
      • Dec 2023 - Present
      • Japan, Vietnam, Switzerland

      V-Quantum offers quantum security services and optimisation solutions. V-QUANTUM being a strategic partner of the Japanese Tohoku University has thrived as the first and only provider of quantum computing application in Vietnam.As Co-founder and CFO, I drive the strategic vision, mission, and overall direction of the company.In the realm of General Administration, my role involves overseeing day-to-day operations, managing team collaboration, and optimizing workflow processes.Within Finance, my focus is on developing and implementing financial strategies, including budgeting, forecasting, and financial reporting.In the domain of Investor Relations, I actively cultivate relationships with investors, ensure transparent communication of financial performance, and seek out funding opportunities for the company.

    • Co-Founder
      • Oct 2023 - Present

      My role involves actively financing startups, particularly those in the early stage, with a specific focus on the quantum technology sector.

    • Founder
      • Oct 2023 - Jan 2024

      This Coherent Quantum Asset+Finance (QuFi) project from Oct. 2023 - Jan. 2024 under management of Quantum Advantage + flyingSwiss LLC (GmbH). It has been successfully exited and merged with V-quantum https://v-quantum-technology.com, which I serve as co-founder and CFO.🔑 Quantum finance involves applying principles and techniques from quantum physics to financial modeling and analysis.🔑 Leveraging quantum computing and quantum-inspired algorithms to drive investment decisions, portfolio optimization, and financial Monte Carlo simulations.

    • France
    • Financial Services
    • 700 & Above Employee
    • Senior KYC AML Sanction Specialist
      • Jan 2021 - Sep 2023

      In my pursuit of regulatory excellence and leadership in KYC and AML processes, the following achievements and activities highlight my dedication to compliance and risk management.1. Key Achievements:Delegated Manager Approval:Successfully approved higher-risk cases as a delegated manager, showcasing trust and competence in risk assessment.Quality Control and Assurance:Conducted rigorous quality control, ensuring accuracy and compliance in KYC, AML, Anti Financial Crime, and Anti Bribery and Corruption activities.Audit Handling:Effectively managed audit inquiries, demonstrating a strong understanding of regulatory requirements.Impact Analysis:Provided comprehensive impact analysis on policy changes, contributing to informed decision-making amid evolving regulatory landscapes.Key Activities:1. Compliance Analysis:Conducted in-depth analyses of KYC, AML, Anti Financial Crime, Anti Bribery and Corruption, Know your transaction (KYT), sanction, and adverse news screening.2. Regulatory Compliance Assurance:Ensured compliance with Swiss, EU, and US sanction policies, Swiss and EU AML regulations, and FATCA and CRS tax transparency requirements.3. Quality Control Leadership:Led quality control processes, reviewing and approving team members' KYC CDD files before escalation to Senior Compliance and Management.4. Subject-Matter Expertise and Training:Conducted training sessions for new joiners. Served as a Subject Matter Expert (SME) on Swiss CDB documentation, PEP classification, sanction filtering, identification and verification of complex ownership structure, and escalation process. Leveraged TEP (Trust and Estate Practitioner) education, I specialized in navigating complex financial structures, demonstrating expertise in intricate ownership arrangements, trusts, and foundations across jurisdictions. This emphasis enhances my ability to handle diverse client scenarios with heightened diligence and precision.

    • KYC AML Officer
      • Mar 2017 - Dec 2020

      Comprehensive Due Diligence Expertise:In the realm of due diligence, I have consistently demonstrated robust capabilities by conducting thorough and comprehensive assessments across a spectrum of business lines. This includes proficiency in scrutinizing Global Trading Commodity Financing, Real Estate Financing, Cash and Payment Management, Fund and Securities Services, and Capital Markets. The depth of my expertise ensures a meticulous examination of clients' backgrounds and financial activities within these diverse domains.Hands-On Subject Matter Proficiency:My achievement extends to hands-on experience in critical subject matters crucial to the financial landscape. I have successfully navigated and implemented adherence to the intricacies of Swiss banks’ code of conduct (CDB 16 and 20). Additionally, I possess practical expertise in areas such as Politically Exposed Person (PEP) identification, rigorous Sanctions risk assessment, Anti-Bribery and Corruption protocols, compliance with Anti-Financial Crime laws and regulations, and meticulous management of tax disclosure requirements like FATCA and Common Reporting Standard (CRS). This practical application of knowledge ensures a thorough and compliant approach to regulatory requirements.

    • KYC and Risk Management Analyst
      • Jul 2009 - Sep 2012

      - Conducted rigorous quality assurance of AML and internal operational risk management policies.- Provided well-justified supporting evidence for external audits, internal quarterly risk control assessments, and surveillance activities.

Education

  • 2016 - 2018
    Lucerne University of Applied Sciences and Arts
    Master of Science in Banking and Finance
  • 2022 -
    qiskit.org
  • 2019 - 2020
    CLT International & Alliance Manchester Business School
    Diploma in International Trust Management
  • SFI Swiss Finance Institute
    Certificate, Banking, Corporate, Finance, and Securities Law
  • Swiss National Bank and Center for Innovative Finance of the University of Basel
    Conference on Cryptoassets and Financial Innovation - 31 May
  • 2016 - 2016
    Lucerne University of Applied Sciences and Arts
    Financial Market Regulations for Compliance Officer
  • 2012 - 2016
    Lucerne University of Applied Sciences and Arts
    Bachelor of Science in Business Administration, International Management & Economics
  • 2023 -
    Silq - ETH Zürich
    Computer Science
  • 2023 - 2024
    Lucerne University of Applied Sciences and Arts
    Master of Science - MS, Master of Science in Applied Information and Data Science

Suggested Services

This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection

Industry Focus. “Financial Services”

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