Deisy De Nobrega Email & Phone Number
Who is Deisy De Nobrega? Overview
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Deisy De Nobrega is listed as Corporate Performance & Governance Manager at CLS Group at CLS Group, a company with 605 employees, based in Greater London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Deisy De Nobrega.
Deisy De Nobrega previously worked as Corporate Performance & Governance Manager at Cls Group and Business Manager | CEO Office at Cls Group. Deisy De Nobrega holds Bachelor'S Degree, Business Administration And Management, General, First Class Degree With Honorary Title Of “Magna Cum Laude” from University Of Carabobo.
Email format at CLS Group
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About Deisy De Nobrega
A results driven professional with extensive experience in corporate performance, governance, operations, client on-boarding and servicing in the financial services industry. I have a consistent track record of successfully implementing best practices and scalable solutions to drive efficiency, operating cost reduction, track performance, optimise client experience and increase revenue. Professional, flexible and with a positive attitude.
Listed skills include Financial Services, Fx Trading, Microsoft Office, Anti Money Laundering, and 19 others.
Deisy De Nobrega's current company
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Deisy De Nobrega work experience
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Business Manager | Ceo Office
Mi & Business Innovation Manager
Process Engineer
Customer Experience Manager
Global Client On-Boarding Manager
- Responsibilities:
- Drive the strategic agenda for developing the Account Opening team and associated processes
- Set, track and achieve all Account Opening KPIs ensuring compliance with KYC, AML, FACTA and EMIR requirements
- Preparing MI reports with insights
- Recruit and manage the performance and professional development of 10 team members
- Act as the senior point of contact for the escalation of complex applications and main liaison with Compliance
Senior Client Services Representative
- Responsibilities:
- Investigate and resolve client trade disputes accurately and in a timely manner
- Assisting clients with general enquiries including market related concepts
- Processing new applications in accordance with KYC and AML using various identification checks including Sanctions and PEP screening
- Supervising, training and mentoring Client Services representatives
- Preparing weekly and monthly KPI reportsKey successes:
Treasury Customer Support Officer
- Responsibilities:
- To oversee the end to end account opening process of Treasury Accounts ensuring KYC and AML requirements were met
- Manage the day to day running of Treasury accounts, building and maintaining strong relationships with clients, including high net worth individuals, corporations, charities, pension funds, IFAs and partnerships
- Reconciling daily, weekly and monthly reports
- Training, guidance and support of new members of the teamKey successes:
- Initiated, led and implemented the optimisation and streamlining of the account opening process resulting in the following savings per year: 30 reams of paper and 71.5 hours
Retail Profit Recovery Auditor
- Responsibilities:
- Manage the efficient review of client invoices and supplier agreements to enable the speedy recovery of outstanding monies
- Verifying claims of less experienced staff and making decisions on the strength of them
- To supervise, train and career develop placement students and new staffKey successes:
- Recovered over £600,000 in the review of key client’s promotions on goods for resale
- Supported the ‘Goods for Resale’ audit programme, with efficient and streamlined processes that least impacted clients
Fashion Sales Assistant
Mathematics Tutor
Tutored university students in the topics of algebra, calculus, probability and statistics.
Colleagues at CLS Group
Other employees you can reach at cls-group.com. View company contacts for 605 employees →
Steve Berkman
Colleague at Cls GroupLindenhurst, New York, United States, United States
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SM
Swapnil Masane
Colleague at Cls GroupLondon, England, United Kingdom, United Kingdom
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LS
Linda Santiago
Colleague at Cls GroupNew York, New York, United States, United States
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ZW
Zulfkar Wali
Colleague at Cls GroupLondon, England, United Kingdom, United Kingdom
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AH
Aaron Healy
Colleague at Cls GroupLondon, England, United Kingdom, United Kingdom
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NR
Naresh Ramachandran
Colleague at Cls GroupNew York City Metropolitan Area, United States
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NS
Neisha S.
Colleague at Cls GroupUnited Kingdom, United Kingdom
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GS
Girish Sharma
Colleague at Cls GroupMonmouth Junction, New Jersey, United States, United States
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JP
Jon Pratt
Colleague at Cls GroupLondon, England, United Kingdom, United Kingdom
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WH
Wayne Honess
Colleague at Cls GroupLondon, England, United Kingdom, United Kingdom
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Deisy De Nobrega education
Bachelor'S Degree, Business Administration And Management, General, First Class Degree With Honorary Title Of “Magna Cum Laude”
High School, 19/20
Frequently asked questions about Deisy De Nobrega
Quick answers generated from the profile data available on this page.
What company does Deisy De Nobrega work for?
Deisy De Nobrega works for CLS Group.
What is Deisy De Nobrega's role at CLS Group?
Deisy De Nobrega is listed as Corporate Performance & Governance Manager at CLS Group at CLS Group.
Where is Deisy De Nobrega based?
Deisy De Nobrega is based in Greater London, England, United Kingdom while working with CLS Group.
What companies has Deisy De Nobrega worked for?
Deisy De Nobrega has worked for Cls Group, Cls Group., Cmc Markets Uk Plc, Alpari (Uk) Ltd, and Kaupthing Singer & Friedlander Bank.
Who are Deisy De Nobrega's colleagues at CLS Group?
Deisy De Nobrega's colleagues at CLS Group include Steve Berkman, Swapnil Masane, Linda Santiago, Zulfkar Wali, and Aaron Healy.
How can I contact Deisy De Nobrega?
You can use AeroLeads to view verified contact signals for Deisy De Nobrega at CLS Group, including work email, phone, and LinkedIn data when available.
What schools did Deisy De Nobrega attend?
Deisy De Nobrega holds Bachelor'S Degree, Business Administration And Management, General, First Class Degree With Honorary Title Of “Magna Cum Laude” from University Of Carabobo.
What skills is Deisy De Nobrega known for?
Deisy De Nobrega is listed with skills including Financial Services, Fx Trading, Microsoft Office, Anti Money Laundering, Risk Management, Process Improvement, Team Management, and Investment Banking.
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