Daniela Puliga Email & Phone Number

Geneva, Switzerland

Geneva, Switzerland

- Assisting in a gap analysis of the CDD records to ensure regulatory compliance;- Reviewing accounts for potentially suspicious activity;- Monitoring accounts transactions for AML purposes;- Applying FATCA/CRS classification;- On-boarding reviews, KYC for acceptance;- Providing administrative assistance and liaison with Record Management Manager and Zedra team to ensure coordination of work undertake;- Providing support to the Zedra team in execution of the CDD project and regulation.

Geneva, Switzerland

Responsible for the day to day management of portfolio of 95+ client companies, Private Trusts, Canadian Limited Liability Partnerships for a range of international private and corporate HNW clients. Liaison and coordination with JTC LATAM departments in Miami, New York, Mexico, Brazil and Argentina.

Geneva, Switzerland

• Multilingual English, French, Italian Trust and company Relationship Manager responsible for the day to day management of a large portfolio of client companies and Trusts for a range of international private and corporate clients.• Business development.• Incorporation and transfer of new entities and structures.• producing legal and corporate documents • Regular client contact by telephone, e-mail and face to face meetings • Responsible for the due diligence procedures and corporate governance.• Invoicing and debt collection. • Liaison with other departments within the organisation, such as legal, accounting as well as external service providers such as banks, law firms, tax advisors and other financial institutions.• Assist colleagues and help to provide an environment of intra team and personal development.

Geneva, Switzerland

• Multilingual Trust Officer and Company Administrator, private and corporate clients.• Business development, cross-selling and external pipeline developments.• Incorporation of new entities and structures, opening bank accounts, producing legal and corporate documents.• Responsible for the due diligence procedures and corporate governance.

Douglas, Isle Of Man

• Multilingual Company Administrator, responsible for international client base, including approximately 150 corporate entities.• Dealt with daily administrative duties (Incorporation of new entities and structures, opening bank accounts, producing legal and corporate documents, VAT registrations, annual returns and general corporate services).• Responsible for the due diligence procedures and corporate governance.• Attending client meeting in Brussels, Roma, Paris, London, Monaco, Dublin and Geneva.