Chemin des Semailles 11B1212 Grand-LancySwitzerland
Mission: to advance digital operations
Experiences
KYC Specialist
J.P. Morgan (Suisse) S.A.
October 2018
to September 2023
Work as a first line of defense in money laundering controls and closely with the banker team as well as with other internal clients such as service centers, credit functions, analysts, business managers. To find out how the client made their money and look at the account activity and particular money laundering risks. Worked for two different regions and using my language skills. Within Client Onboarding, the review is done in regulatory cycles. The standards are internal and external regulations. The narrative needs to meet quality standards. Risks are aggregated and escalated if necessary. We also gave input on process improvement.
ESG Analyst
Ethos Services S.A.
February 2013
to September 2018
Data production for sustainable fund and screening products for second pillar pension funds in Switzerland. ESG analysis of Swiss listed companies as well as global listed companies with environmental, social, and governance risk exposure. This would help later for KYC in terms of corporate governance knowledge.
Senior ESG Analyst
RepRisk S.A.
June 2008
to December 2012
Analyzing an exhaustive collection of negative media on companies to gather decision-making information on environmental, social, and governance risks of investee companies. This would help later in KYC in terms of environmental risk knowledge.
Student in Paid Research
University of Zurich
April 2005
to May 2008
Content Analysis Focus on reputation of financial institutions Analyzing social and governance risks
Market Surveyor
LINK Institute
February 2003
to December 2005
Worked on the Swiss Survey on the Working Population (ESPA)
Education
Media Science
University of Zurich
2002
to 2008
Focus on corporate reputation
Middle East and Jewish Studies
Lowy School
2001
to 2002
Lowy School for International Studies, University of Tel Aviv, Tel Aviv, Israel
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