Anna R. Email & Phone Number

Zurich, Switzerland

Senior Compliance Officer at High Risk & PEPs Review Team, corporate title Director- leading Client Reviews of PEPs and High Risk Clients across international markets, with special focus on PEP clients,- conducting thematic compliance reviews (e.g., commercial accounts, complex structures reviews, reviews of potential sanctions nexus) and FCC investigations - first point of contact to the Front and other Compliance departments for consultations on the PEP nexus and applicability of criteria of the clients’ risk scores- providing feedback on the new Compliance policies and relevant frameworks- corroborating closely with the Front employees on the remediation actions, following the periodic reviews

Zürich Und Umgebung, Schweiz

Senior Business Risk Manager at Front Line of Defence & Support BA Emerging Europe & Intl. locations, corporate title Vice President progressed in this role from Junior to Senior Risk officer and expanded the scope the scope responsibilities with key coverage of the biggest and strategic Market Area Russia HNWI segments• acted as first point of contact and centre of competence for risk related topics related to CIS markets and clientele for Market Area Russia HNWI • lead Client Reviews (Annual PEP Review, Risk based Clients Review, adhoc review, deep dives etc.) in close corroboration with Global PEP Desk, Divisional FLDS and Business Management teams, presenting the review results and client profiles to the Senior Management: Market Leaders, Market Area Heads and Business Area Head• developed and updated framework for FLDS desk review, leading desk reviews in CS Austria, CS Tel Aviv offices and onshore selected team• contributed into the preparation of internal audit and external regulators requests• review of high risk onboardings (PEP or RRRP submissions, account openings in Intl location, pre-clearances)• periodically preparation and presentation of Quarterly FLDS update sessions for approx. 150 Front employees• provided feedbacks from the Front side to the banks policies, processes and new Front tools

Zürich Und Umgebung, Schweiz

• lead Client Tax Program (CTP) for Eastern Europe, aligning CTP related process streams across Business Areas, preparing monthly management reports, actively assisting RMs on CTP related issues • coordinated prospects/clients coverage and tracking RM’s prospecting activities (Rich List Reviews)• assisted in implementation of New Client Acquisition Model (NCAM) project• oversaw tasks related to Business Risk Management related: feedback on PEP submissions, exceptional approvals of account openings in other BA, pre-clearance etc.)

Zürich

Career Starter, 1st assignment at Market Office Russia• supported in leading market specific projects and initiatives (e.g. Rich List Review, Top Prospects of MA, Market purity, preliminary analysis of the impact of new legislation on CS Franchise) • assisted in developing internal market specific communication and presentations• provided feedback on behalf of Market Office in the course of market specific processes and projects and interacted with stakeholders (RMs, Market Leaders, BRM, FOS, RRA, PEP desk etc.)• coordinated prospects/clients coverage and conducted prospect pre-clearance Career Starter, 2nd assignment at Strategic Advisors team, Solution Partners• developed tools for strategic initiatives (tracking of opportunities for single stock lending, mapping of UHNWIs clients’ assets)• collected and organizing financial information on clients assets in order to provide best-in-class lending solutions• actively supported in developing presentation for strategic meetings and initiatives

Vaduz, Liechtenstein

• conducted business intelligence analysis for large data sets (back testing, KPIs analysis etc.) • provided an up-to-date industry outlook based on the professional reports and surveys • gathered and organized market knowledge about top industry players • assisted COO in administrative and organizational tasks

Zürich Area, Switzerland

• devised and gathered a high-quality database of potential clients for the direct marketing campaign• developed informative and client supportive materials in French • offered representative and clerical office duties

Mont Pèlerin, Switzerland

• acted as a personal contact and oversaw the execution of hospitality to guests• supervised a team of housekeepers and porters• inspected rooms and controlled public areas according to the protocol of Kempinski quality standards• managed and controlled housekeeping stocks via internal workflows and audits

Irkutsk Region, Russian Federation

• managed marketing initiatives of the new opening hotel of the Baikal Visa Group • achieved the highest revenue targets in the group and was promoted to manage centralized marketing initiatives of 7 hotels and 11 restaurants• developed and controlled implementing of the annual PR and marketing plan • monitored and evaluated the success of advertising companies and PR-projects and represented reports to the Group director• delivered the 25% annual increase in the number of new contracts with tourist agencies and corporate clients • achieved 20% savings on advertising costs by making new contracts with advertising companies and negotiating volume discounts for the Group• represented the Baikal Visa Group at the international workshops and exhibitions, such as MICE, MITT, Leisure etc.• organized PR projects that enhanced the overall attraction of the region as a tourist destination (Ice architecture competition on the Ice of Lake Baikal)

Irkutsk Region, Russian Federation

• updated corporate clients database and analyzed their profiles and profitability • managed a work flow with corporate clients • led and delivered marketing initiatives such as advertising printing materials• monitored of competitors' activities

Master Of Science (M.Sc.), Marketing/Marketing Management, General

Master Of Science (Msc), Marketing/Marketing Management, General

Delf B2, Intensive Courses Of French And Evening Courses Of German

• Post Graduate Degree In Hotel Management With Honors And Awards For Best Academic Performance, Hospitality Administration/Management

• Higher Diploma With Honors, Marketing Specialization, Marketing