Tony Ling Email & Phone Number

Ville De Paris, Île-De-France, France

Monaco, Monaco

• KYC / KYB / KYT checks when entering into a relationship with businesses and real estate customers.• Participation in follow-up checks, annual review and Excel summaries of existing customers.• Implementation of the control system against AML/CFT and the risks of non-compliance and corruption.• Training and transmission of best practices to employees in terms of compliance and financial security.

Bruxelles, Belgique

• Performed controls on investment funds (proceeds, fees, inventory reconciliations, investment restrictions) with the use of Excel, Bank statements and fund prospectus.• Accelerated the team’s control tools in Excel by improving formulas and pivot tables.• Prepared reports for the ISAE 3402 Audit (evaluation of the processes and controls of the Depositary Bank)• Cooperated with various departments within CACEIS Group such as Fund Accounting, Transfer Agent and Legal & Compliance to solve discrepancies and anomalies.

Luxembourg

• Operated both remotely and on-site in a highly rated investment bank (A+, Aa3, A+/AA).• Processed 3rd party invoices using softwares/databases such as Trax and Microsoft Access.• Learned about conflict of interest, internal/external fraud and compliance in the finance industry• Executed and reviewed meticulous tasks such as pricings settings and fees historization/backup, requiring time management.

Paris, Ile-De-France, France

• Ranked in the top 3 among +40 employees in turnover during high season of 2018.• Closed 4-figure deals that required deep knowledge in high-tech products.• Collaborated with Fnac Ternes for the exclusive launch of the OnePlus 7 Pro in France.• Exceeded sales goals consistently during the internship, resulting in a ~10% increase of the company’s sales and being offered a part-time job position.

Paris, Ile-De-France, France

• Applied Growth Hacking in the early stages of a startup with less than 1k users.• Increased the social media following by 30% by creating communication strategies.• Educated a class of 27 students about Communication and the job market of the future.• Acquired several clients and business partners using Copywriting and E-mail marketing techniques.

Paris, Ile-De-France, France

• Built and maintained a +4 years online business with a 100% positive feedback ratio.• Sold a wide variety of products (clothing, books, toys…) in +10 countries.• Managed the product description, pricing, listing, shipping and customer satisfaction.• Developed sales strategies based on the forecast of future buying trends and seasonal events.

American Track (Classes In English)

Activities and Societies: Currently in a gap yearCours: - General accounting, Financial analysis - Sales techniques, Written and oral.

Erasmus Exchange Semester In Helsinki, Finland: January - June (6 Months)

Courses: - International Economics - International Competitive Strategies - Events Management - Growth and Competitive Strategies.

High-School Diploma, Social & Economics

Arrivé au lycée, je choisis la filière ES pour m’ouvrir le plus de porte. Plutôt à l’aise avec les concepts économiques, cette voie me.