Experience

Bank Leumi Switzerland

• Legal und Complienace Office



Bank Leumi Switzerland

• Banking
• 1 - 100 Employee

• Compliance

  • Feb 2002 - Apr 2016

  • Numerous Compliance Risk Management responsibilities o Control and monitoring of transactions and activities of client’s accounts o Alerts monitoring (Anti Money Laundering Tool) o Transactions monitoring: FX and Cross Border controls o Client Risk Score Reports/Status Reports (daily basis) o Maintaining a list of politically exposed persons (PEP) relationships • Client office management of Private Banking desk o Preparations and control of Client Statements o Complete Client Contracts and Document live cycle management o Internal and external Client Correspondence in Hebrew, English and German o Archiving and reporting • Managing Bank wide Risk Controlling o Quarterly review, filing and documenting of client’s complaints o Embargo filter o Various other tasks related to Compliance and Controlling issues • Numerous Taskforce and Project support o Internal investigations o Communication and correspondence with various internal and external parties (i.e. EBK, Prosecutor, Lawyers) o Translations responsibilities from and to German, English and Hebrew o Various analytical and statistical investigations • Project support o System Migration support responsibility of departmental infrastructure o Test management and sign of responsibility • Front Office and operations support o Telephone services (internal, external and international calls) o Clients and visitors reception management o Monitoring of building entrances o Managing of client meeting rooms



Israelitisches Wochenblatt Verlag Manfred Marx AG Zürich

• Zürich und Umgebung, Schweiz

• Advertisement Acquisition (home office part time)

  • May 1998 - Jul 2000

  • Regional responsibility and sales support by telemarketing o Acquisitions of new clients by phone o Setting up of meetings for Sales Representatives o Direct sale and renewal o Maintenance, follow-up and updating of client’s profiles o Reporting • Regional responsibility and sales support by telemarketing o Acquisitions of new clients by phone o Setting up of meetings for Sales Representatives o Direct sale and renewal o Maintenance, follow-up and updating of client’s profiles o Reporting



Welfare Organisation PEILIM Zurich

• Zürich und Umgebung, Schweiz

• Assistent Buchhaltung

  • 1992 - 1998

  • Correspondence and keeping log for a local representative of a Welfare Organisation which were in charge of establishing schools in the former UDSSR • Correspondence and keeping log for a local representative of a Welfare Organisation which were in charge of establishing schools in the former UDSSR



Bank Leumi Switzerland

• Banking
• 1 - 100 Employee

• Assistent Kundenbereich

  • Jul 1989 - Dec 1992

  • Client receptions and support • Front office support and reporting functions o Review, preparation and updating of client‘s documents and files o Preparing hold mail when required o Correspondence with clients in German, English and French • Client receptions and support • Front office support and reporting functions o Review, preparation and updating of client‘s documents and files o Preparing hold mail when required o Correspondence with clients in German, English and French