Experience

Avega Capital Management S.A.

• Luxembourg
• Investment Management
• 1 - 100 Employee

• Compliance Manager

  • Apr 2021 - Present



FundRock LRI

• Investment Management
• 1 - 100 Employee

• Compliance Officer

  • Dec 2018 - Apr 2021

  Compliance Officer in a Super ManCo (UCITS & AIF): Due Diligence of delegates, oversight controls, onsite visits, risk analysis, correspondence with financial authorities, customer contact, AML transaction screening, MAR controls, preparation policies and procedures, guidance for juniors Compliance Officer in a Super ManCo (UCITS & AIF): Due Diligence of delegates, oversight controls, onsite visits, risk analysis, correspondence with financial authorities, customer contact, AML transaction screening, MAR controls, preparation policies and procedures, guidance for juniors



Clearstream

• Luxembourg
• Financial Services
• 700 & Above Employee

• AML/KYC Officer

  • May 2016 - Nov 2018

  KYC and Transaction administrator in Client Due Diligence & Admission NCSC: KYC Review exercise based on customer’s risk classification, training and mentoring new comers, Reporting of KPIs, customer documentation handling, signature verification, maintaining customer data in data base systems, assisting in recruiting process KYC and Transaction administrator in Client Due Diligence & Admission NCSC: KYC Review exercise based on customer’s risk classification, training and mentoring new comers, Reporting of KPIs, customer documentation handling, signature verification, maintaining customer data in data base systems, assisting in recruiting process



Rakuten Europe Bank SA

• Compliance Support and Analyst

  • Nov 2015 - May 2016

  report to Compliance Manager; AML and KYC, analysis and administration of corporate documents, policies and procedures and internal and external correspondence (especially with financial authorities and AML matters) and merchant on-boarding process report to Compliance Manager; AML and KYC, analysis and administration of corporate documents, policies and procedures and internal and external correspondence (especially with financial authorities and AML matters) and merchant on-boarding process



Familienkasse Trier

• Team Assistant

  • May 2015 - Nov 2015

  handling application processes in field of „Kindergeld“ as well as organizational and adminstrative support of the team and business unit, correspondence with public authorities and customers handling application processes in field of „Kindergeld“ as well as organizational and adminstrative support of the team and business unit, correspondence with public authorities and customers



Q Corporate Fashion

• Assistant in Marketing and Distribution

  • Apr 2014 - May 2015

  student part time jobassistance in marketing (market research, customers acquisition) as well as billing, distribution, incoming and outgoing goods inspection and processing of customer orders, communication with customers and suppliers student part time jobassistance in marketing (market research, customers acquisition) as well as billing, distribution, incoming and outgoing goods inspection and processing of customer orders, communication with customers and suppliers



Siemens

• Germany
• Automation Machinery Manufacturing
• 700 & Above Employee

• Internship

  • May 2011 - Jun 2011

  stundent internship in the field of administration and data processing stundent internship in the field of administration and data processing



Landesvereinigung kulturelle Kinder- und Jugendbildung Sachsen e.V.

• FSJ Event Management

  • Sep 2007 - Aug 2008

  project managementwithin the scope of a „Voluntary Year of Cultural Service“ responsible organisation of projects in the field of event management, public relations and project monitoring project managementwithin the scope of a „Voluntary Year of Cultural Service“ responsible organisation of projects in the field of event management, public relations and project monitoring