Manage operational activities in two locations (Geneva and Zurich) that includes payments, teller activities. securities management, fund trading processes, tax documentation (FATCA, QI, CRS), documentation management thoughout clients lifecycle with the bank and adherence to CDB standards.Within an outsourced model, responsible for a team of 43 people who are covering the tasks remaining within the Bank, including oversight of the vendor.Successfully established control and… Show more Manage operational activities in two locations (Geneva and Zurich) that includes payments, teller activities. securities management, fund trading processes, tax documentation (FATCA, QI, CRS), documentation management thoughout clients lifecycle with the bank and adherence to CDB standards.Within an outsourced model, responsible for a team of 43 people who are covering the tasks remaining within the Bank, including oversight of the vendor.Successfully established control and oversight framework within Operations Show less

Managed Middle office team within the outsourcing model. Processes included payments, teller, reconciliation, fund tranding, regulatory reporting and vendor oversight. Conducted review of processes and ensure documentation of core functions and controls

Provided analysis and support for FATCA and QI topics. Participated in implementation of Common Reporting Standard (CRS) under Automatic Exchange of Information within the Bank. Conducted review of processes and procedures within the Bank. Provided training to Operations and Front Office employees regarding tax topics

Reviewed tax documentation for account opening and modification (FATCA, Final Withholding Tax, UK CDOT). Provided overview of tax regulation and documentation requirement. Assisted in FATCA and CRS projected. Provided stakeholder update with regards to tax related projects across the bank

Provided technical advice to expatriates across various tax jurisdiction. Advised on all areas of personal taxation and specialise on effective tax planning and management for high net worth individuals. Studying towards tax qualifications ATT (UK) and Enrolled Agent (US)

Graduate program

Summer internship

Developed vital data gathering, report writing and financial analysis skills. Worked closely with offices across the world to research data and publish reports. Managed multiple research projects simultaneously while continuing university