Silvana Iakab
Wealth Management Assistant at ARIANE CAPITAL- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
-
English Full professional proficiency
-
French Full professional proficiency
-
German Limited working proficiency
-
Spanish Elementary proficiency
-
Romanian Full professional proficiency
Topline Score
Bio
Experience
-
ARIANE CAPITAL
-
Switzerland
-
Investment Management
-
1 - 100 Employee
-
Wealth Management Assistant
-
Apr 2022 - Present
Review of clients Onboarding process & support to RM's from an AML/CTF standpointKeep the clients database up-to-date by ensuring compliance with AML & CDD policies and procedures as well as Swiss regulatory requirements FINMA Daily support of mandates management Review of clients Onboarding process & support to RM's from an AML/CTF standpointKeep the clients database up-to-date by ensuring compliance with AML & CDD policies and procedures as well as Swiss regulatory requirements FINMA Daily support of mandates management
-
-
-
-
Office Manager
-
2019 - 2020
General AccountingHR support Ensure the execution of administrative activities for the managing board General AccountingHR support Ensure the execution of administrative activities for the managing board
-
-
-
-
Independent Entrepreneur
-
2015 - 2019
In charge of the proper implementation of compliance rules related to the retail sector Regular compliance checks with federal and cantonal regulations relevant to the company's activityEnsure a complete documentary baseFinancial reporting & administrative tasks CRM / SRM In charge of the proper implementation of compliance rules related to the retail sector Regular compliance checks with federal and cantonal regulations relevant to the company's activityEnsure a complete documentary baseFinancial reporting & administrative tasks CRM / SRM
-
-
Education
-
-
Swiss Banking Compliance Training
Attestation, AML I & II Compliance, Cross-border activities -
-
CFA Institute
CFA® Program candidate, Level I -
-
University of Geneva
Master of Science in Management (GSEM), Option: "International Management" -
-
University of Geneva
Bachelor of Business Administration - BBA -
-
Deutsche Schule Genf - École Allemande de Genève
Abitur
Community
