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.

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.
• 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.

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.