Sen. Specialist Formalities ( Legal & Compliance )
Credit Suisse
Total des années d'expérience :27 years, 10 Mois
. 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
01.1996 to 06.1998 Sales Rep. / Ruoss Investment Switzerland
Arab Market
Direction des Finances
08.1990 to 01.1995 Warehouse Manager / Dessauer AG / Zürich
01.1985 to 01.1988 Administrator at the Office de Commerce de Tunisie OCT
1992 PhD studies (not finished) /Faculty of Economics / Zürich University / Switzerland
Magister Degree in Administration ( Science of Management )
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
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
