Please complete the CAPTCHA to continue
A concise factual answer block for searchers comparing this professional profile.
Jean-Thomas Parent is listed as Investment Risk Analyst / Risk & Compliance Officier / Auditor at Lombard Odier Group, a company with 2368 employees, based in Switzerland, Switzerland, Switzerland. AeroLeads shows a matched LinkedIn profile for Jean-Thomas Parent.
Jean-Thomas Parent previously worked as Investment Risk Analyst at Lombard Odier Group and Compliance Officer at Banque Cramer. Jean-Thomas Parent holds Master'S Degree, Finance from Montpellier Business School.
This section adds company-level context without repeating Jean-Thomas Parent's masked contact details.
Review company-level records connected to Jean-Thomas Parent before choosing the right outreach path.
Finance and Risk management professional with 7 years’ experience as an Investment Risk Analyst, Compliance Officer and Internal Auditor. Skilled at monitoring the management strategy and the use of investment products, ensure the communication of key risk indicators with stakeholders, perform audit assignments, ensure the PEP and High Risk annual review, evaluate KYC completeness and plausibility, perform checks and transactions controls (AML risks), develop solid knowledge of Swiss Compliance regulations (CDB, LBA, OBA-FINMA).PROFESSIONAL SKILLS- Finance - Risk Management- Auditing- Regulatory Compliance - Project ManagementPERSONAL SKILLS- Writing and presentation skills - Highly stress resistant - Analytical thinking- Results oriented- Team spirit
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Geneva, Switzerland
Monitor the management strategy, its implementation and the use of investment products, by:- control of daily transactions (incl. GRE on funds) - monitoring of management constraints- market news follow-up- analysis of risk reports- control of the use of derivativesMonitor clients’ orders on XO and ATE accounts, their implementation and the use of.
Geneva, Switzerland
Activities:- Ensure the PEP and High Risk annual review with tight deadline- Evaluate KYC accuracy, completeness and plausibility- Perform checks and transactions controls (AML risks)- Develop solid knowledge of Swiss Compliance regulations (CDB, LBA, OBA-FINMA)
Geneva, Switzerland
Activities:- Perform audit assignments over entities’ departments with involvement in all steps of projects, from diagnosis to report writing- Conduct interviews with auditees and top management- Acquire knowledge of complex subjects: KYC / AML, PEP review, FATCA / CRS, Cash transfer, Frozen assets, Sanctions & Embargos
Luxembourg
Activities: - Performed external audit missions of commercial industries and public services (mainly transports and construction) both legal and contractual audits on stand alone or consolidated audit (Lux GAAP/IFRS)
Other employees you can reach at lombardodier.com. View company contacts for 2368 employees →
Pascal Descloux
Colleague at Lombard Odier Group
Lausanne, Vaud, Switzerland, Switzerland
View →
EE
Elisabet Escayola Feina
Colleague at Lombard Odier Group
Greater Barcelona Metropolitan Area, Spain
View →
AH
Alban Halimi
Colleague at Lombard Odier Group
Geneva Metropolitan Area, Switzerland
View →
GM
Giovanni Morelli
Colleague at Lombard Odier Group
Geneva Metropolitan Area, Switzerland
View →
MC
Martin Chapados
Colleague at Lombard Odier Group
Saint-Bruno, Quebec, Canada, Canada
View →
EK
Emmanuel Krause
Colleague at Lombard Odier Group
Geneva, Geneva, Switzerland, Switzerland
View →
EI
Elza Iseni
Colleague at Lombard Odier Group
Switzerland, Switzerland
View →
GF
Guillaume Flores
Colleague at Lombard Odier Group
Switzerland, Switzerland
View →
FP
Filippo Pallotti
Colleague at Lombard Odier Group
London Area, United Kingdom, United Kingdom
View →
SS
Sandrine Schmied
Colleague at Lombard Odier Group
Geneva, Geneva, Switzerland, Switzerland
View →
Quick answers generated from the profile data available on this page.
Jean-Thomas Parent works for Lombard Odier Group.
Jean-Thomas Parent is listed as Investment Risk Analyst / Risk & Compliance Officier / Auditor at Lombard Odier Group.
Jean-Thomas Parent is based in Switzerland, Switzerland, Switzerland while working with Lombard Odier Group.
Jean-Thomas Parent has worked for Lombard Odier Group, Banque Cramer, Societe Generale Private Banking - Sgpb, and Deloitte Luxembourg.
Jean-Thomas Parent's colleagues at Lombard Odier Group include Pascal Descloux, Elisabet Escayola Feina, Alban Halimi, Giovanni Morelli, and Martin Chapados.
You can use AeroLeads to view verified contact signals for Jean-Thomas Parent at Lombard Odier Group, including work email, phone, and LinkedIn data when available.
Jean-Thomas Parent holds Master'S Degree, Finance from Montpellier Business School.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contacts