Lorenz Baumgartner Email & Phone Number

Geneva Area, Switzerland

Overseeing all middle office activities, optimising processes and ensuring an effective liaison between the front office and the back office.

Geneva Area, Switzerland

Mandate to ensure full compliance with US QI obligations in regards to reporting

Taken time off to:a) improve my Portuguese in Portugalb) to attend online classes on growing private businesses, critical thinking and introduction to sustainability (see my Coursera certificates below)c) to get a project management certification (IPMA)d) improve my fitness (running, swimming, gym, squash and badminton)

Geneva Area, Switzerland

GPB FATCA Programme Manager

Network Management Expert responsible for custody-, and correspondent relationships (SLA, fee schedules and account openings, market reviews)Operational Tax Specialist, team head, responsible for monitoring of all taxes (US QI, ESD, Swiss stamp tax, VAT, withholding- and capital gain taxes)

Business Analyst Seconded to identify, plan, coordinate and manage all projects with OPS impact for the three entities.Responsible for the OPS integration of Banque Worms and R�d Blass.

Freelancing for the mandatory to create Etrade Switzerland (project cancelled in August 1999)• Analyses on Swiss brokerage market• Creation of a fee model• Co-writing of business- & strategy plan• Analyses of IT/OPS outsourcing models

- Citibank, Geneva – Investment Advisory Services (1999)- Lloyds Bank, Geneva – Settlements & Master Files (1997 – 1998)- Banque du Crédit Agricole, Geneva – Funds administrator, Corporate Actions & Income (1996 – 1997)- Banque Scandinave en Suisse, Geneva – Settlements, Reorganization of funds custody (1994 – 1995)- Chase Manhattan Bank, Geneva – Credit Department (1992)- Deutsche Bank (Suisse) SA, Geneva – Controlling (1991)- Chemical N.Y. Capital Markets Corp., Geneva – Cash transfers, MM & FX (1988 – 1990)- Cantonal Bank of Berne, Berne – Securities Settlements & Trading (1987 – 1988)- Postbank Ltd., New Plymouth (New Zealand) – Trainee exchange scheme program (1986 – 1987)

Economics

Cfc -G-, Commercial Apprenticeship