Rafet Lemdani
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Rafet Lemdani Email & Phone Number

Compliance Administrator bilingual at South Western Insurance Group Limited
Location: Calgary, Alberta, Canada 10 work roles 4 schools
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Role
Compliance Administrator bilingual
Location
Calgary, Alberta, Canada
Company size

Who is Rafet Lemdani? Overview

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Quick answer

Rafet Lemdani is listed as Compliance Administrator bilingual at South Western Insurance Group Limited, a company with 32 employees, based in Calgary, Alberta, Canada. AeroLeads shows a matched LinkedIn profile for Rafet Lemdani.

Rafet Lemdani previously worked as Compliance Officer at Pinnacle Wealth Brokers Emd and BRANCH MANAGER/ sales and administrative management at Phonetic Groupe. Rafet Lemdani holds Master Of Business Administration (Mba) / Business School Paris, Business Engineering from Institut Supérieur De Gestion.

Company email context

Email format at South Western Insurance Group Limited

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South Western Insurance Group Limited

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Profile bio

About Rafet Lemdani

Trilingual business engineer and compliance officer with 10 years + of experience in finance and insurance compliance, banking, digital and marketing sectors and excellent knowledge of creating and developing marketing and communication strategies. Also, several years of experience in recruiting, training, managing staff and driving sales. Great attention to details, quick learner with an analytical thinking and leadership aptitudes. Able to work in a multicultural context and to thrive in fast paced jobs while implementing a friendly-team environment thanks to several soft skills acquired during the studies and career between France, Tunisia and Canada. Experience working in high level of confidentiality environment including but not limited to banking, exempt market, insurance industries and digital marketing companies.

Listed skills include Management Of International Teams, Microsoft Word, Microsoft Excel, Powerpoint, and 23 others.

Current workplace

Rafet Lemdani's current company

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South Western Insurance Group Limited
South Western Insurance Group Limited
Compliance Administrator bilingual
toronto, ontario, canada
Website
Employees
32
AeroLeads page
10 roles

Rafet Lemdani work experience

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

Compliance Administrator Bilingual

Current

Toronto, Ontario, Canada

  • Communicate documentation requirements with Underwriters and ensureappropriate follow-up;
  • Filing corporate insurance applications and/or renewals and submission to the Autorite Des Marches Financiers (AMF);
  • Participate in insurance audits;
  • Respond to general compliance / licensing inquiries as appropriate;
  • Provide support to Compliance Officer, Human Resources and IT forcommunication and other departmental needs;
  • Coordinate with IT to implement Quebec English and Quebec French policies innew system;
May 2022 - Present

Compliance Officer

Calgary, Alberta, Canada

  • Reviewing account applications
  • On a daily basis, reviewing trades (Exempt Market Deals and mutual funds) made by Pinnacle’s dealing representatives (Pinnacle DRs) in the Quebec Division and those of other Pinnacle DRs based on geography or otherwise.
  • Assisting with the translations of documents as needed from English to French to ensure compliance with securities regulatory requirements
  • Assisting with the onboarding and training of new and existing Pinnacle DRs withinthe Division
  • Assisting with telephone/in-person branch compliance reviews within the Division
  • Participating in weekly securities compliance meetings
Feb 2022 - May 2022

Branch Manager/ Sales And Administrative Management

France

  • Administrative Management-
  • Plan, organize, manage, control and evaluate day-to-day operations
  • Conduct interviews, hire staff and ensure training
  • Supervise HR and Finance Managers and the compliance department
  • Plan, administer and control the budget for contracts, equipment and supplies-Sales and marketing management-
  • Develop the sales/marketing strategy and ensure its proper application
Jan 2016 - Jan 2022

Deputy Manager Credit Risk And Account Management Banking

Tunisie

  • credit risk analysis
  • Processing of credit records
  • Risk analysis and Calculation of debt ratios - credit account management
  • Development of the agency’s client portfolio
  • Retention of existing customers
  • Treatment of common operations
Nov 2014 - Jan 2016

Consultant

Ltconsulting

Tunis, Tunisia

  • Assistance with business creation
  • business plan writing
  • Strategy development
Apr 2014 - Nov 2014

Digital Marketing Manager

Kpmc

Tunis, Tunisie

  • Tracking and valuation of brands on the internet
  • Community management
  • Back Office Management « site des marques »
  • Web Content Writing and Marking
Dec 2013 - Nov 2014

Apprentice Subsidiaries Coordinaton / Maketing And Communcation Plans (Co-Op) Alternance

Région De Paris, France

  • Coordination of the activities of 4 subsidiaries (Belgium, Spain, Morocco, Tunisia)
  • Reporting (marketing, sales, financial)
  • Operational support to subsidiaries for specific missions (digital, promotional campaign...)
  • Training of pharmacists and marketing of products
  • communication plans
Oct 2012 - Nov 2013

Superviseur D'Équipe De Production En Alternance / Stage De Fin D'Études Master

Blue Line Production

Tunisie

- Atteindre les objectifs de la direction- Encadrer l'équipe-Remonter les réclamations-S'assurer du respect de l'éthique et process de l'entreprise-Superviser le travail des employés-Gérer le stress et les imprévues quotidiens-Optimiser le rendement

Feb 2011 - May 2012

Stage

Découverte des différents services de la banque* Recherche sur les risques opérationnels

Feb 2010 - May 2010

Stage

Découverte des différents services de l’entreprise* Promotion des produits* Marketing produit

Jun 2009 - Jul 2009
Team & coworkers

Colleagues at South Western Insurance Group Limited

Other employees you can reach at swgins.com. View company contacts for 32 employees →

4 education records

Rafet Lemdani education

Master Of Business Administration (Mba) / Business School Paris, Business Engineering

Activities and Societies: Organisateur after work ISG PARIS ● Corporate strategy ● Strategic marketing ● International management ●.

Master 1; Master 2, International Business Management

Activities and Societies: Participation active à des débats et manifestations politiques. ● International law ● management ● Tax ●.

Licence Économie Et Commerce International, Économie Et Commerce International

● Market prospection ● Microeconomics ● English ● Macroeconomics ● Accounting ● Management control ● Finance ● Marketing ● Sustainable.

Bac, Sciences Experimentales

Lycée Carthage Byrsa

Activities and Societies: Tennis Kick boxing

FAQ

Frequently asked questions about Rafet Lemdani

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

What company does Rafet Lemdani work for?

Rafet Lemdani works for South Western Insurance Group Limited.

What is Rafet Lemdani's role at South Western Insurance Group Limited?

Rafet Lemdani is listed as Compliance Administrator bilingual at South Western Insurance Group Limited.

Where is Rafet Lemdani based?

Rafet Lemdani is based in Calgary, Alberta, Canada while working with South Western Insurance Group Limited.

What companies has Rafet Lemdani worked for?

Rafet Lemdani has worked for South Western Insurance Group Limited, Pinnacle Wealth Brokers Emd, Phonetic Groupe, Banque De Tunisie, and Ltconsulting.

Who are Rafet Lemdani's colleagues at South Western Insurance Group Limited?

Rafet Lemdani's colleagues at South Western Insurance Group Limited include Fanny Coulombe, Lisa Deschamps Caib Cip, Melrose Parks, John Wordingham, and Prabhdeep Kaur.

How can I contact Rafet Lemdani?

You can use AeroLeads to view verified contact signals for Rafet Lemdani at South Western Insurance Group Limited, including work email, phone, and LinkedIn data when available.

What schools did Rafet Lemdani attend?

Rafet Lemdani holds Master Of Business Administration (Mba) / Business School Paris, Business Engineering from Institut Supérieur De Gestion.

What skills is Rafet Lemdani known for?

Rafet Lemdani is listed with skills including Management Of International Teams, Microsoft Word, Microsoft Excel, Powerpoint, Anglais, Arabe, Marketing Communications, and Commercials.

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