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Maksud H. Email & Phone Number

Middle Office Analyst (Finance Management, Accounting and Back-Office service) at Dukascopy Bank SA
Location: Geneva, Geneva, Switzerland 7 work roles 4 schools
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Current company
Dukascopy Bank SA
Role
Middle Office Analyst (Finance Management, Accounting and Back-Office service)
Location
Geneva, Geneva, Switzerland
Company size
278 employees

Who is Maksud H.? Overview

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Maksud H. is listed as Middle Office Analyst (Finance Management, Accounting and Back-Office service) at Dukascopy Bank SA, a company with 278 employees, based in Geneva, Geneva, Switzerland. AeroLeads shows a matched LinkedIn profile for Maksud H..

Maksud H. previously worked as Middle Office Analyst (Finance Management, Accounting & Back-Office service) at Dukascopy Bank Sa and Compliance Officer at Dukascopy Bank Sa. Maksud H. holds Bachelor'S Degree, Economics And Management from University Of Finance And Administration, Prague.

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Email format at Dukascopy Bank SA

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Dukascopy Bank SA

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Profile bio

About Maksud H.

With a foundation in Economics and Management and specialized training from the Corporate Finance Institute, my role as Middle Office Analyst at Dukascopy Bank SA is centered around meticulous financial statement analysis and risk assessment. Our team has enhanced the bank's financial operations by providing strategic recommendations, ensuring robust payment management, and integrating blockchain applications.My expertise in customer relationship management and ratio analysis, combined with a multilingual proficiency in French, English, and Russian, enables me to navigate complex financial landscapes effectively. I am driven by a commitment to excellence and a passion for contributing to the evolution of financial processes within our dynamic industry.

Current workplace

Maksud H.'s current company

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Dukascopy Bank SA
Dukascopy Bank Sa
Middle Office Analyst (Finance Management, Accounting and Back-Office service)
Geneva, GE, CH
Website
dukascopy.com
Employees
278
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7 roles

Maksud H. work experience

A career timeline built from the work history available for this profile.

Middle Office Analyst (Finance Management, Accounting And Back-Office Service)

Dukascopy Bank Sa

Geneva, GE, CH

Middle Office Analyst (Finance Management, Accounting & Back-Office Service)

Current
Dukascopy Bank Sa

Geneva Area, Switzerland

- Preparation of accounting books, fin. statements (i.e., BS, IS, CF) and accessing fin. operations and accounting performance to provide recommendations to the management- Evaluation of business and fin. records to determine the level of risk (i.e VaR, credit risk) and providing improvement recommendations to the management - Full responsibility for.

Jan 2020 - Present

Compliance Officer

Dukascopy Bank Sa

Geneva Area, Switzerland

- Performing client due diligence for customer on boarding, i.e KYC, AML, FATCA, cross-border sanctions- Management of information flows by researching, recording and analayzing data to conduct compliance risk assessments - Monitoring of regulatory developments and preparations of an action plan to the management for their implementation

Sep 2019 - Jan 2020

Administrative Department

The Geneva School Of Diplomacy & International Relations

Geneva Area, Switzerland

- Preparation of instructional materials, scorecards, handouts and other material necessary for tutoring and evaluation of students- Full responsibility for the organization and management of academic events ( e.g., academic conferences, career fairs, University presentations)- Performed students' life-cycle management, assisted in employment research &.

Jan 2019 - Sep 2019

Marketing And Communications

The Geneva School Of Diplomacy & International Relations

Geneva Area, Switzerland

- Development of the marketing strategy to raise brand awareness of School with the aim of attraction new students - Full responsibility for management of the Social media platforms (i.e. Instagram, Facebook & LinkedIn) and website & blog- Creation of presentation materials (incl. content creation) for academic events, parents & investor meetings

Jul 2018 - Sep 2019

Client Relationship Manager

Private Holding In Swiss. Cis Region (Asm Holding)

Geneva Area, Switzerland

- Building and maintaining relationships with clients and key personal and acted as key actor for customer inquiries - Concluding business reviews to ensure client satisfaction and proactive identification of cross-selling opportunities - Took part in business development activities by completing RFPs, DDQs, preparing presentations slides for investors and.

Apr 2017 - Sep 2019

Assistant To Financial Director

Cage Holding

Geneva Area, Switzerland

- Summarized and analyzed the financials (BS, IS, CF) of the company's subsidiaries (7 subsidiaries ) and their valuations - Research on stocks (i.e., industry research, financial analysis, multiples & DCF valuations), funds, investment vehicle and trading recommendations (i.e., commodities) and presenting the findings to the CFO & CEA

Nov 2017 - Jul 2018
Team & coworkers

Colleagues at Dukascopy Bank SA

Other employees you can reach at dukascopy.com. View company contacts for 278 employees →

VS Vitali Stepnoi Vitali Stepnoi Colleague at Dukascopy Bank SaLatvia, Latvia View → OL Oleh Liakhovetskyi Oleh Liakhovetskyi Colleague at Dukascopy Bank SaUkraine, Ukraine View → GR Gunta Rubene Gunta Rubene Colleague at Dukascopy Bank SaLatvia, Latvia View → AG Aleksandr Geseltin Aleksandr Geseltin Colleague at Dukascopy Bank SaRiga, Latvia, Latvia View → AC Aleksejs Cetverikovs Aleksejs Cetverikovs Colleague at Dukascopy Bank SaLatvia, Latvia View → YN Yukari Nishiguchi Yukari Nishiguchi Colleague at Dukascopy Bank SaLatvia, Latvia View → RM Roman Marushchynets Roman Marushchynets Colleague at Dukascopy Bank SaUkraine, Ukraine View → SJ Sami Joe Oueijan Sami Joe Oueijan Colleague at Dukascopy Bank SaRiga, Latvia, Latvia View → AA Abdel Aziz Majid Abdel Aziz Majid Colleague at Dukascopy Bank SaAgadir, Souss-Massa, Morocco, Morocco View → TB Tanveer Bhatti Tanveer Bhatti Colleague at Dukascopy Bank SaLahore District, Punjab, Pakistan, Pakistan View →
4 education records

Maksud H. education

Diploma, Economics, Excellent

Academic Lyceum Under Tashkent Economic State University

Specialized in exact sciences

FAQ

Frequently asked questions about Maksud H.

Quick answers generated from the profile data available on this page.

What company does Maksud H. work for?

Maksud H. works for Dukascopy Bank SA.

What is Maksud H.'s role at Dukascopy Bank SA?

Maksud H. is listed as Middle Office Analyst (Finance Management, Accounting and Back-Office service) at Dukascopy Bank SA.

Where is Maksud H. based?

Maksud H. is based in Geneva, Geneva, Switzerland while working with Dukascopy Bank SA.

What companies has Maksud H. worked for?

Maksud H. has worked for Dukascopy Bank Sa, The Geneva School Of Diplomacy & International Relations, Private Holding In Swiss. Cis Region (Asm Holding), and Cage Holding.

Who are Maksud H.'s colleagues at Dukascopy Bank SA?

Maksud H.'s colleagues at Dukascopy Bank SA include Vitali Stepnoi, Oleh Liakhovetskyi, Gunta Rubene, Aleksandr Geseltin, and Aleksejs Cetverikovs.

How can I contact Maksud H.?

You can use AeroLeads to view verified contact signals for Maksud H. at Dukascopy Bank SA, including work email, phone, and LinkedIn data when available.

What schools did Maksud H. attend?

Maksud H. holds Bachelor'S Degree, Economics And Management from University Of Finance And Administration, Prague.

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