Claudia M. Email and Phone Number
Claudia M. work email
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Claudia M. personal email
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Experienced Onboarding Manager with a strong background in sales support and compliance within the financial services sector. Currently leading the onboarding team at TMF Group in London, I ensure the accurate and timely administration of the sales process, maintain up-to-date sales materials, and oversee effective communication among sales, compliance, and local teams. My role involves supporting the UK&I sales team, managing client relationships, and guiding junior colleagues on key deliverables. With a proven track record in risk analysis, client acceptance, and AML/KYC standards, I excel in maintaining high compliance standards and driving team performance.
Tmf Group
View- Website:
- tmf-group.com
- Employees:
- 10764
-
Strategic Operations And Onboarding LeaderTmf GroupUnited Kingdom -
Onboarding ManagerTmf Group Jul 2023 - PresentLondon, England, United Kingdom -
Onboarding SpecialistTmf Group Mar 2022 - Jul 2023- Responsible for providing support to the UK&I sales team and other local teams to enable accurate and timely administration of the sales process;- Maintaining sales material, proposals and contract templates, keeping them up to date in line with the needs of the business;- Supporting sales team and local office with administrative tasks (CRM, KYC, etc);- Establishing and maintaining on-going and effective communication with sellers, marketing and local teams to ensure team obligations;- Leading and directing more junior colleagues on key deliverables and assist in prioritizing their activities as required. -
Compliance OfficerTmf Group Oct 2021 - Mar 2022- Performing risk analysis and acceptance of the clients of TMF Group;- Escalating potential risks of ML/TF to the next level within the organization;- Monitoring of AML/KYC standards as directed;- Supporting and training of junior employees in ML/TF risk mitigation;- Reviewing profiles using production quality tools to perform quality checks. -
Local Compliance Officer / Office AdministratorTmf Group Nov 2019 - Nov 2021Brighton, United Kingdom- Liaising with TMF Compliance and keeping client KYC files up to date, arranging and reviewing all required documents and creating monthly reports to AM and Compliance Group;- Supporting VAT team creating opportunities inside CRM system;- Supporting all teams in any administrative task;- Supporting the ISO Security Officer with any related task and ensuring that all relevant ISO policies are followed up;- Assisting the Facilities Manager with the Maintenance of office equipment and general facilities management;- Responsible for all hospitality facilities;- As Fire Marshall and First Aider, I have the responsibility of managing Health and Safety in the office, including reviewing and updating all Health and Safety policies and ensuring that they are observed and compliant;- As part of Social Committee, arranging and assisting social activities. -
Assistant Logistics ManagerTranslowcost Operations Jun 2015 - Jul 2019Coimbra Area, Portugal- Performing general office task;- Fleet Management;- Booking in deliveries and liaising with customers;- Communicating effectively with clients andresponding to their requirements;- Planning routes and load scheduling for multi-dropdeliveries;- Developing transportation relationships;- Booking sub-contractors and ensuring they deliverwithin agreed terms;- Negotiating and bargaining transportation prices;- Preparing job interviews for various types ofcandidates;- Selecting candidates for various positions.
Claudia M. Skills
Claudia M. Education Details
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Engineering Geology
Frequently Asked Questions about Claudia M.
What company does Claudia M. work for?
Claudia M. works for Tmf Group
What is Claudia M.'s role at the current company?
Claudia M.'s current role is Strategic Operations and Onboarding Leader.
What is Claudia M.'s email address?
Claudia M.'s email address is tu****@****ail.com
What schools did Claudia M. attend?
Claudia M. attended University Of Cambridge, Universidade De Coimbra, Universidade De Coimbra, Universidade De Coimbra / University Of Coimbra.
What are some of Claudia M.'s interests?
Claudia M. has interest in Civil Rights And Social Action, Environment, Poverty Alleviation, Science And Technology, Disaster And Humanitarian Relief, Human Rights, Animal Welfare, Arts And Culture.
What skills is Claudia M. known for?
Claudia M. has skills like Civil Engineering, Construction, Logistics Management, Relocation, Autocad, Microsoft Office, Construction Management, Concrete, Project Planning, English, Geology, Engineering.
Who are Claudia M.'s colleagues?
Claudia M.'s colleagues are Gösta Lidén, Varun Pal, Alla Opanasenko, Krisztina Kovács, Surya Teja, Pedro Mariqueo, Fernanda De Lima Oliveira.
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