Nanes Thilla
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Nanes Thilla Email & Phone Number

Documentation & Compliance at UBP / HEG & VisionCompliance at UBP - Union Bancaire Privée
Location: Geneva, Geneva, Switzerland 7 work roles 4 schools
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Current company
UBP - Union Bancaire Privée
Role
Documentation & Compliance at UBP / HEG & VisionCompliance
Location
Geneva, Geneva, Switzerland
Company size
1739 employees

Who is Nanes Thilla? Overview

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Nanes Thilla is listed as Documentation & Compliance at UBP / HEG & VisionCompliance at UBP - Union Bancaire Privée, a company with 1739 employees, based in Geneva, Geneva, Switzerland. AeroLeads shows a matched LinkedIn profile for Nanes Thilla.

Nanes Thilla previously worked as AML, Documentation and Compliance at Ubp - Union Bancaire Privée and Client Care Tax & Documentation at Ubp - Union Bancaire Privée. Nanes Thilla holds Compliance Officer Aml Specialist from Visioncompliance.

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Email format at UBP - Union Bancaire Privée

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UBP - Union Bancaire Privée

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About Nanes Thilla

Nanes Thilla is a Documentation & Compliance at UBP / HEG & VisionCompliance at UBP - Union Bancaire Privée. They possess expertise in microsoft office, office administration, sustainable management, team management, team leadership and 18 more skills.

Listed skills include Microsoft Office, Office Administration, Sustainable Management, Team Management, and 19 others.

Current workplace

Nanes Thilla's current company

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UBP - Union Bancaire Privée
Ubp - Union Bancaire Privée
Documentation & Compliance at UBP / HEG & VisionCompliance
geneva, switzerland
Website
ubp.com
Employees
1739
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7 roles · 13 years

Nanes Thilla work experience

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

Client Care Tax & Documentation

Current
Ubp - Union Bancaire Privée

Genève, Suisse

Client Relationship, CDB, Documentation, eBanking.

Apr 2022 - Present

Fees Management Specialist

Pictet Group

Région De Genève, Suisse

Tarifs, Pricing, Client Servicing de niveau 2 (CSO)

2020 - Apr 2022

Transactions Fees Specialist

Pictet Group

Genève, Suisse

Transactions Tarifs

Feb 2018 - 2020

Forex Back Office

Swissquote

Gland

  • Gestion informatique et administrative des comptes Forex
  • Ouverture, modification et fermeture des comptes Trading en Forex
  • Mise en place de paramètres de Trading pour les clients et partenaires commerciaux
  • Assistance au département Business Development
  • Calculs des commissions pour les partenaires
  • Veiller au respect des procédures et à la gestion des imprévus
Aug 2017 - Feb 2018

Financial Controlling Intern

Santander Private Banking

Région De Genève, Suisse

  • Assistance au CFO
  • Analyses et investigations financières
  • Controlling des comptes
  • Comptabilité
  • Clôture mensuelle
  • Analyse et suivi des budgets
Oct 2016 - Aug 2017

Security Supervisor

World Economic Forum

International

Superviseur de la sécurité durant les événements organisés à l'étranger.

2013 - 2017 ~4 yrs
Team & coworkers

Colleagues at UBP - Union Bancaire Privée

Other employees you can reach at ubp.com. View company contacts for 1739 employees →

LC Leslie Ching, Cfa Leslie Ching, Cfa Colleague at Ubp - Union Bancaire Privée Hong Kong SAR, Hong Kong View → EM Eric Morin Eric Morin Colleague at Ubp - Union Bancaire Privée Hong Kong, Hong Kong SAR, Hong Kong View → RK Roberto Kealman Roberto Kealman Colleague at Ubp - Union Bancaire Privée Geneva, Geneva, Switzerland, Switzerland View → MN Mohammed Nassuirio Mohammed Nassuirio Colleague at Ubp - Union Bancaire Privée London Area, United Kingdom, United Kingdom View → DM David Murté David Murté Colleague at Ubp - Union Bancaire Privée Geneva, Geneva, Switzerland, Switzerland View → DL Daniel Larpin Daniel Larpin Colleague at Ubp - Union Bancaire Privée Geneva Metropolitan Area, Switzerland View → NF Nicolas Ferretti Nicolas Ferretti Colleague at Ubp - Union Bancaire Privée Geneva, Geneva, Switzerland, Switzerland View → FS Francesca Sinisi Salvi Francesca Sinisi Salvi Colleague at Ubp - Union Bancaire Privée Geneva, Geneva, Switzerland, Switzerland View → SL Sébastien Longville Sébastien Longville Colleague at Ubp - Union Bancaire Privée Geneva, Switzerland, Switzerland View → YD Yassine Dakouane Yassine Dakouane Colleague at Ubp - Union Bancaire Privée Geneva, Geneva, Switzerland, Switzerland View →
4 education records

Nanes Thilla education

Compliance Officer Aml Specialist

Visioncompliance

Collaborateur Fichier Central

Visioncompliance
FAQ

Frequently asked questions about Nanes Thilla

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

What company does Nanes Thilla work for?

Nanes Thilla works for UBP - Union Bancaire Privée.

What is Nanes Thilla's role at UBP - Union Bancaire Privée?

Nanes Thilla is listed as Documentation & Compliance at UBP / HEG & VisionCompliance at UBP - Union Bancaire Privée.

Where is Nanes Thilla based?

Nanes Thilla is based in Geneva, Geneva, Switzerland while working with UBP - Union Bancaire Privée.

What companies has Nanes Thilla worked for?

Nanes Thilla has worked for Ubp - Union Bancaire Privée, Pictet Group, Swissquote, Santander Private Banking, and World Economic Forum.

Who are Nanes Thilla's colleagues at UBP - Union Bancaire Privée?

Nanes Thilla's colleagues at UBP - Union Bancaire Privée include Leslie Ching, Cfa, Eric Morin, Roberto Kealman, Mohammed Nassuirio, and David Murté.

How can I contact Nanes Thilla?

You can use AeroLeads to view verified contact signals for Nanes Thilla at UBP - Union Bancaire Privée, including work email, phone, and LinkedIn data when available.

What schools did Nanes Thilla attend?

Nanes Thilla holds Compliance Officer Aml Specialist from Visioncompliance.

What skills is Nanes Thilla known for?

Nanes Thilla is listed with skills including Microsoft Office, Office Administration, Sustainable Management, Team Management, Team Leadership, Presentation Skills, Economics, and Communication.

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