Thierry Barras Email & Phone Number

Genève, Suisse

Genève, Suisse

Geneva Metropolitan Area

Subject matter expert for the on-boarding of complex cases and structures towards departments;Organisation of the team work, regular reporting to the management and stakeholders,Performed recurrent quality control of crucial tasks of the team;Participated in external and internal audits and process controls as a local subject matter expert for KYC related matters;Updated the internal guidelines as to KYC. Trained new colleagues and work to their development and internal moves.

Geneva Metropolitan Area

Managed the KYC profiles yearly update process in liaison with marketing teams across EMEA booking centres: Prepared samples and allocated work within the team. Prepared reporting data for management;Provided guidance to bankers’ teams, assist in the updating of existing profiles and new client profiles for the on-boarding in compliance with internal policies and local regulations;Identified documentary and KYC issues and followed-up with the marketing team to clear shortcomings and issues prior to final approval;Performed yearly reviews of transactions trend in comparison to the stated expected activity;

Geneva Metropolitan Area

Working in a team of specialists in review of account opening files for corporate structure within the Documentation Control (DOCO) Department, my main tasks were the followings:Reviewing account opening files (bank and corporate documents) for private investment companies, trust and funds with respect to Swiss law and internal procedure.Working closely with bankers, assistants and clients' advisor to ease account opening process and files updates.Training colleagues from both front and back office with regards to the account opening process.Drafting procedures and participating to improvement of processes.Center of excellence for life insurance policy accounts.