Jean Molinero

Consultant - Risk & Regulatory at PARTNRS
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Contact Information
us****@****om
(386) 825-5501
Location
Luxembourg, Luxembourg, Luxembourg, LU
Languages
  • Français Native or bilingual proficiency
  • Anglais Full professional proficiency
  • Espagnol Elementary proficiency
Skills

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Credentials

  • Certificate in ESG Investing
    CFA Institute
    Apr, 2023
    - Nov, 2024

Experience

  • PARTNRS
    • Luxembourg
    • Financial Services
    • 1 - 100 Employee
    • Consultant - Risk & Regulatory
      • Nov 2021 - Present

      My tasks : - Assisting professionals of the Financial Sector reviewing their KYC files and updating their AML policies and procedures, in line with the latest regulatory updates - Performing gap analysis and identify AML and/or Compliance/Regulatory issues compared to the laws and regulations in force - Performing and documenting Compliance controls, in line with the Compliance Monitoring Plan, especially on MiFID II - Identifying internal control gaps and deficiencies as well as improvement opportunities by assisting in the development of recommendations for the Top Management - Acquiring strong knowledge of key business processes such as customer/investor account opening, on-going due diligence measures including monitoring of suspicious transactions, etc… - Supporting the Compliance team - Assisting the business development function of the firm by participating in the preliminary discussions with clients and prospects, the creation and drafting of business proposals - Performing thematic studies on regulatory or sectorial topics - Taking part of development projects and internal life of the firm Show less

  • Aurel BGC
    • France
    • Capital Markets
    • 100 - 200 Employee
    • Sell Side Credit Analyst
      • Sep 2018 - Sep 2020

      Aurel BGC is a French Investment Services Provider, member of the BGC Partners group (world leader in financial markets brokerage). My tasks : - Specialisation in financial and high yield corporate securities - Drafting and publication of targeted financial studies with investment recommendations for banking and institutional clients - Carry out a daily Morning Credit for customers - Presentation of various sectors, products or issuers for customers and brokers - Development of market analysis and monitoring tools - Working with a team of 6 analysts and 25 brokers on Aurel BGC's Credit desk Show less

  • Kepler Cheuvreux
    • France
    • Financial Services
    • 500 - 600 Employee
    • Sell Side Credit Analyst
      • Jan 2018 - Jun 2018

      Kepler Cheuvreux is a leading independent European financial services firm specialising in advisory and intermediation services for investment firms. Kepler Cheuvreux has diversified its model around the following business lines : - Equities - Debt & Derivatives - Investment Solutions - Corporate Finance Research, employed in each of these four business lines, is the company's core business. My tasks : - Participation in the drafting and publication of targeted financial studies - Support for analysts in fundamental credit analysis - Participation in the set up of the daily mornings (presentation to brokers) - Contribution to the development of databases, follow-up and monitoring of ratings from rating agencies (S&P, Moody’s, Fitch) Show less

  • Crédit Agricole CIB
    • France
    • Banking
    • 700 & Above Employee
    • Credit Analyst
      • Jan 2017 - Jun 2017

      Crédit Agricole CIB offers its clients a wide range of products and services in capital markets, investment banking, structured finance and commercial banking. Its activities are organised around six major divisions : - Client Relations and International Network, - Commercial Banking and Trade, - Investment Banking, - Structured Finance, - Capital Markets, - Debt Optimisation and Distribution. My tasks : - Analysis of bank financial statements - Contribution to various periodical publications : news commentaries, sector study, client presentation - Exploitation and updating of databases - Follow-up and monitoring of ratings from rating agencies (S&P, Moody’s, Fitch) - Contribution to the development of strategies for buying / selling bonds Show less

  • Ofi Invest Asset Management
    • France
    • Investment Management
    • 200 - 300 Employee
    • Portfolio Manager Assistant
      • Jun 2016 - Dec 2016

      Founded in 1971, OFI AM is one of the largest French asset management companies in terms of assets under management. The group's core business is collective management and sub-agency management, which are served by its various business lines. Management expertise covers the main asset classes, types of management and geographical areas. My tasks : - Risk Arbitrage and Convertible Bonds desk - Booking of operations - Daily valuation of portfolios - Preparation of client reports - Monitoring of issuers in the portfolio - Improvement and development of management tools Show less

Education

  • KEDGE Business School (France)
    Master in Management, Finance
    2015 - 2018
  • Wilfrid Laurier University (Canada)
    Business degree, Finance
    2017 - 2017
  • Université Lumière (Lyon II) (France)
    Degree in Law, Economics and Management, Spécialité Commerce International
    2014 - 2015
  • EC Cambridge (England)
    Intensive English language training, Anglais intensif
    2013 - 2014
  • IUT de Nîmes (France)
    Degree in Business and Administration Management, Accounting, Finance, Law, Marketing, Human Resources, Logistics, IT
    2011 - 2013

Community

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