Experience

KBC Asset Management

• Investment Management
• 200 - 300 Employee

• Compliance Monitoring Officer

  • Jan 2023 - Present



NewB

• Belgium
• Banking
• 1 - 100 Employee

• Compliance Monitoring Officer

  • Jan 2022 - Jan 2023



J.P. Morgan Asset Management

• United States
• Financial Services
• 700 & Above Employee

• Senior Associate

  • Aug 2018 - May 2021

  DEPOSITARY BANK FOR INVESTMENT FUNDS • Oversight, cash flow monitoring and safekeeping of UCITS and AIF funds under J.P. Morgan Depositary Bank’s custody, including cash reconciliations, record keeping, due diligences of management companies for those funds. • Face-to-face contacts with clients and constant interactions with offshore back-office teams within Depositary Services. DEPOSITARY BANK FOR INVESTMENT FUNDS • Oversight, cash flow monitoring and safekeeping of UCITS and AIF funds under J.P. Morgan Depositary Bank’s custody, including cash reconciliations, record keeping, due diligences of management companies for those funds. • Face-to-face contacts with clients and constant interactions with offshore back-office teams within Depositary Services.



JPMorgan Chase & Co.

• United States
• Financial Services
• 700 & Above Employee

• Associate

  • Nov 2004 - Aug 2018

  TREASURY SERVICES • Monitoring and reconciling cash transactions and balances, performing the substantiation of the general ledger accounts linked to the cash-based activity of JPMorgan Chase Bank Brussels Branch, • Review of the account opening documentation to make sure it is consistent with the laws and regulations for Brussels, Amsterdam, Paris and Luxembourg branches, • Sending regulatory reports to and liaising with the National Bank of Belgium in connection with the cash-based… Show more TREASURY SERVICES • Monitoring and reconciling cash transactions and balances, performing the substantiation of the general ledger accounts linked to the cash-based activity of JPMorgan Chase Bank Brussels Branch, • Review of the account opening documentation to make sure it is consistent with the laws and regulations for Brussels, Amsterdam, Paris and Luxembourg branches, • Sending regulatory reports to and liaising with the National Bank of Belgium in connection with the cash-based activities of the Bank Belgian branch, • Calculation, declaration and payment to the Belgian Ministry of Finance of the withholding tax on interests paid to clients, • Leading various projects for the branch in connection with the cash activity, among them the transition of legacy direct debits to SEPA direct debits or the creation of regulatory reports such as the Point de Contact Central or Payment Statistics. Show less TREASURY SERVICES • Monitoring and reconciling cash transactions and balances, performing the substantiation of the general ledger accounts linked to the cash-based activity of JPMorgan Chase Bank Brussels Branch, • Review of the account opening documentation to make sure it is consistent with the laws and regulations for Brussels, Amsterdam, Paris and Luxembourg branches, • Sending regulatory reports to and liaising with the National Bank of Belgium in connection with the cash-based… Show more TREASURY SERVICES • Monitoring and reconciling cash transactions and balances, performing the substantiation of the general ledger accounts linked to the cash-based activity of JPMorgan Chase Bank Brussels Branch, • Review of the account opening documentation to make sure it is consistent with the laws and regulations for Brussels, Amsterdam, Paris and Luxembourg branches, • Sending regulatory reports to and liaising with the National Bank of Belgium in connection with the cash-based activities of the Bank Belgian branch, • Calculation, declaration and payment to the Belgian Ministry of Finance of the withholding tax on interests paid to clients, • Leading various projects for the branch in connection with the cash activity, among them the transition of legacy direct debits to SEPA direct debits or the creation of regulatory reports such as the Point de Contact Central or Payment Statistics. Show less



J.P. Morgan (Suisse) SA

• Switzerland
• 1 - 100 Employee

• Back Office Employee

  • Jun 2000 - Nov 2004

  CORE OPERATIONS - 2003 to 2004 * Recertification of the accesses to the Private Bank main system * Management of the exchange SWIFT keys with the Bank counterparties * Reconciliation of stock balances SUPERVISOR FREE TRANSFERS GROUP - 2002 to 2003 Supervisor of a team responsible for the settlement of free of payment transfers of Funds units, involving contacts with the Funds counterparties as well as Euroclear Fund Settle Team. SUPERVISOR INCOME TEAM - 2001 to… Show more CORE OPERATIONS - 2003 to 2004 * Recertification of the accesses to the Private Bank main system * Management of the exchange SWIFT keys with the Bank counterparties * Reconciliation of stock balances SUPERVISOR FREE TRANSFERS GROUP - 2002 to 2003 Supervisor of a team responsible for the settlement of free of payment transfers of Funds units, involving contacts with the Funds counterparties as well as Euroclear Fund Settle Team. SUPERVISOR INCOME TEAM - 2001 to 2002 Supervisor of a team paying dividends on equities and income on bonds held by J.P. Morgan Suisse Private Bank clients. CORPORATE ACTIONS TEAM - 2000 to 2001 Identify and advise Client Service team of relevant corporate actions on the securities held by J.P. Morgan Suisse Private Bank clients. Show less CORE OPERATIONS - 2003 to 2004 * Recertification of the accesses to the Private Bank main system * Management of the exchange SWIFT keys with the Bank counterparties * Reconciliation of stock balances SUPERVISOR FREE TRANSFERS GROUP - 2002 to 2003 Supervisor of a team responsible for the settlement of free of payment transfers of Funds units, involving contacts with the Funds counterparties as well as Euroclear Fund Settle Team. SUPERVISOR INCOME TEAM - 2001 to… Show more CORE OPERATIONS - 2003 to 2004 * Recertification of the accesses to the Private Bank main system * Management of the exchange SWIFT keys with the Bank counterparties * Reconciliation of stock balances SUPERVISOR FREE TRANSFERS GROUP - 2002 to 2003 Supervisor of a team responsible for the settlement of free of payment transfers of Funds units, involving contacts with the Funds counterparties as well as Euroclear Fund Settle Team. SUPERVISOR INCOME TEAM - 2001 to 2002 Supervisor of a team paying dividends on equities and income on bonds held by J.P. Morgan Suisse Private Bank clients. CORPORATE ACTIONS TEAM - 2000 to 2001 Identify and advise Client Service team of relevant corporate actions on the securities held by J.P. Morgan Suisse Private Bank clients. Show less



JPMorgan Chase & Co.

• United States
• Financial Services
• 700 & Above Employee

• Backoffice Employee

  • Sep 1997 - Jun 2000

  SWAPS AND DERIVATIVES MIDDLE OFFICE - 1999 to 2000 Part of the Confirmations Team who reviewed swaps and derivatives transaction details included in the trade confirmations exchanged between JPMorgan and their counterparties, ensuring that all details were matching and contacting the counterparties in case of discrepancies. COUPONS PROCESSING TEAM - 1998 to 1999 Payment of the coupons on European securities, booking of reverse repos and sell-buy back or buy-sell back… Show more SWAPS AND DERIVATIVES MIDDLE OFFICE - 1999 to 2000 Part of the Confirmations Team who reviewed swaps and derivatives transaction details included in the trade confirmations exchanged between JPMorgan and their counterparties, ensuring that all details were matching and contacting the counterparties in case of discrepancies. COUPONS PROCESSING TEAM - 1998 to 1999 Payment of the coupons on European securities, booking of reverse repos and sell-buy back or buy-sell back transactions as well as moving client money to specific accounts as per policy. CONTROL PROJECTS GROUP - 1997 to 1998 * Responsible for the collection and aggregation of key metrics and comments on those key metrics received from the Operations Group managers to report those to Senior Management. * Evaluation of consistency, quality and relevance of the information, bringing ideas to improve both the content and the layout of MIS reports produced and to automate the metrics collection process. Show less SWAPS AND DERIVATIVES MIDDLE OFFICE - 1999 to 2000 Part of the Confirmations Team who reviewed swaps and derivatives transaction details included in the trade confirmations exchanged between JPMorgan and their counterparties, ensuring that all details were matching and contacting the counterparties in case of discrepancies. COUPONS PROCESSING TEAM - 1998 to 1999 Payment of the coupons on European securities, booking of reverse repos and sell-buy back or buy-sell back… Show more SWAPS AND DERIVATIVES MIDDLE OFFICE - 1999 to 2000 Part of the Confirmations Team who reviewed swaps and derivatives transaction details included in the trade confirmations exchanged between JPMorgan and their counterparties, ensuring that all details were matching and contacting the counterparties in case of discrepancies. COUPONS PROCESSING TEAM - 1998 to 1999 Payment of the coupons on European securities, booking of reverse repos and sell-buy back or buy-sell back transactions as well as moving client money to specific accounts as per policy. CONTROL PROJECTS GROUP - 1997 to 1998 * Responsible for the collection and aggregation of key metrics and comments on those key metrics received from the Operations Group managers to report those to Senior Management. * Evaluation of consistency, quality and relevance of the information, bringing ideas to improve both the content and the layout of MIS reports produced and to automate the metrics collection process. Show less



Euroclear

• Belgium
• Financial Services
• 700 & Above Employee

• Euroclear Income Operations

  • Jul 1995 - Sep 1997

  * Payment of interest (coupon) and principal (redemption) on bonds, * Collection of information from the custodians of the securities as well as the booking of the funds payment into the account of the clients. * Payment of interest (coupon) and principal (redemption) on bonds, * Collection of information from the custodians of the securities as well as the booking of the funds payment into the account of the clients.