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Hedi Trabelsi, Sen. Specialist Formalities ( Legal & Compliance )

Hedi Trabelsi

Sen. Specialist Formalities ( Legal & Compliance )

Credit Suisse

Location
Switzerland
Education
Doctorate, Etudes de doctorat en finance ( non achevés )
Experience
27 years, 10 Months

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Work Experience

Total years of experience :27 years, 10 Months

Sen. Specialist Formalities ( Legal & Compliance ) at Credit Suisse
  • Switzerland
  • August 1998 to April 2016

. Training and counseling of CS relationship managers and front office staff in the formalities area and in paralegal questions
• Formalities auditing for relationship initiation as well as for different code acquisition for natural persons as well as for Swiss corporate clients, in particular related to compliance with the Swiss Banks' Code of Conduct with regard to the Exercise of Due Diligence (CDB) as well as with applicable internal policies
• Generation of open issues with respect to insufficient or missing documents for the front-office
• Instruction entry in the host
• Document preparation for scanning
• Telephone support of the front-office in the formalities area
• Auditing and release of previously entered signature rights in the signature management tool
• Formalities auditing for cash transactions
. Auditing and implementing of the KYC Tool

Sales Rep. / Ruoss Investment Switzerland at Direction des Finances
  • Switzerland
  • January 1996 to June 1998

01.1996 to 06.1998 Sales Rep. / Ruoss Investment Switzerland
Arab Market

Warehouse Manager / Dessauer AG / Zürich at Direction des Finances
  • Switzerland
  • August 1990 to January 1995

Direction des Finances
08.1990 to 01.1995 Warehouse Manager / Dessauer AG / Zürich

Administrator at Office de Commerce de Tunisie
  • January 1985 to January 1988

01.1985 to 01.1988 Administrator at the Office de Commerce de Tunisie OCT

Education

Doctorate, Etudes de doctorat en finance ( non achevés )
  • at Zürich University
  • February 1992

1992 PhD studies (not finished) /Faculty of Economics / Zürich University / Switzerland

Master's degree, MS
  • at Faculty of Economics and Adminstration / Sfax / Tunisia
  • October 1985

Magister Degree in Administration ( Science of Management )

Master's degree, Personal Management & Master in Management
  • at Faculté de Sciences Economiques et de Gestion / Sfax Tunisia
  • August 1985

Elementary school Ain Zaghouan / Tunis / Tunisia Secondary school Lycée La Goulette / Lycée Carthage Hannibal Tunisia University of Tunisia / Faculté de Sciences économiques et de Gestion /Sfax Tunisia

High school or equivalent, General
  • at Lycée Carthage Présidence
  • January 1983

General qualification for university entrance Lycée Carthage Présidence / Carthage / Tunisia Colleges / universities 1983 Technicien Supérieur Personnel Management / Faculté de Sciences Economiques et de Gestion / Sfax / Tunisia

Specialties & Skills

Multicultural Team Management
+Endorse 1
Communicator
+Endorse 1
Good Governance
+Endorse 1
Soft Skills
+Endorse 1
Reliability
+Endorse 1
Formalities controller
+Endorse 0
SALES REP
+Endorse 0
Finance & Business council for small and private entreprises
+Endorse 0

Languages

Arabic
Expert
English
Intermediate
French
Expert
German
Expert

Memberships

SOS Kinderdorf Gammarth / Tunisia
  • Suppoting and collecting financial help for the charity organisation
  • January 2010

Training and Certifications

OE @ the Desktop - Phase 1 (GER) (Training)
Training Institute:
CS Zurich / Switzerland
Date Attended:
June 2009
Project in Presentation Course (Training)
Training Institute:
CS Zurich / Switzerland
Date Attended:
February 2001
Formulation of Objectives Workshop (Training)
Training Institute:
CS Zurich / Switzerland
Date Attended:
October 2001
Diplom in Working Techniques (Training)
Training Institute:
CS Zurich / Switzerland
Date Attended:
August 2000
LCD - Money Laundering Prevention, Enhanced Due Diligence, Sanctions, Sensitive Countries and Sensit (Training)
Training Institute:
CS Zurich / switzerland
Date Attended:
February 2009
LCD - Reporting Unusual Incidents and Misconduct at Credit Suisse (Training)
Training Institute:
CS Zurich / Switzerland
Date Attended:
January 2009
Diplom in Discussion Techniques (Training)
Training Institute:
CS Zurich Switzerland
Date Attended:
April 2000

Hobbies

  • Sport / Tennis/Football
    Very good informed about international sport events and issues.
  • Painting