Trust Officer – Reviewer
I provided my assistance when required with tasks such as bank account opening, new structure formation and the onboarding process.
Jun 2023 - Feb 2024
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V U Email & Phone Number
Administrative/Legal/Compliance/Trust/Consultant - STEP Affiliate
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Role
Administrative/Legal/Compliance/Trust/Consultant - STEP Affiliate
Location
Zurich, Switzerland
Who is V U? Overview
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Quick answer
V U is listed as Administrative/Legal/Compliance/Trust/Consultant - STEP Affiliate based in Zurich, Switzerland. AeroLeads shows a matched LinkedIn profile for V U.
V U previously worked as Trust Officer – Reviewer at Julius Baer and Due Diligence Officer/Compliance at Bnp Paribas. V U holds Master'S Degree, Law from University Of London.
Profile bio
About V U
A dedicated and dynamic professional with several years of client-administration experience in driving the corporate and risk management initiatives of diverse UHNW clients. Strong technical skills and emphasis on substantial knowledge and practical application of legislations.
7 roles
V U work experience
A career timeline built from the work history available for this profile.
Due Diligence Officer/Compliance
I undertook several onboarding and AML review, draft compliance notes, of institutional clients (net worth over billions USD of each client) (banks, insurance companies, brokers, wealth and asset management companies, funds, SPV/SPC).
Mar 2022 - Dec 2022
Compliance Officer
Undertaking of the KYC (Know-Your-Client) and CDD (Client Due Diligence) reviews for new account openings and periodic reviews (including transaction pattern), of low to high-risk clients to ensure they are compliant with internal policies and external regulations such as the CDB20, VQF Regulation and AML rules. Ensuring new and existing accounts are documented correctly, including special requirements such as PEP status, sanctions compliance and reputational risk management.
Nov 2021 - Jan 2022
Associate
Stonehage (Financial Services)
At StonehageFleming SA Assist the relationship managers and trustees within the Family Office (Front Office).Work on several AML and Compliance related projects.Assist the front office with the FATCA/CRS reporting.Assist with the trust administrative duties such as preparing of several resolutions (minutes) and bank account openings.
Oct 2019 - Dec 2020
Legal And Compliance Consultant
Several Law Firms And R&A Solicitors (Advisory & Advocacy Services)
Work as a legal and compliance consultant - assist Supreme Court SolicitorsFinancial and legal complianceWork on UK cases and the business migrationImplement the CDD/AML guidelinesCollecting and verifying customer identification informationIdentifying and verifying beneficial ownership
May 2016 - Oct 2019
Senior Compliance Officer
F.I.U (Regulatory Services)
I worked for a regulatory body and headed the compliance department for DNFBP.I was in charge for the day-to-day management and provide technical leadership, directionand guidance. Analyse each professional relationship to ensure compliance/legal requirements withthe regulatory body.Analyse high risk and complex AML Clients and Identify problem cases and recommend appropriate courses of action to minimize risk. Due diligence and standards of regulatory knowledge.
Sep 2014 - Mar 2016
Compliance Assistant
Gabriel Consultants (Accounting And Compliance Services)
Work as a KYC Associate and Compliance Assistant with Gabriel.Implement Firm’s Know your customer procedures and policies in accordance with thelegal requirements. Analyse each professional relationship.Provide checks to customers, with evidence of sufficient due diligence on customers.Advise firms or individuals and work on deadlines for completing verification checks.I have been previously registered as a consultant with UK law firms and worked on complex civil cases including business migration and employment cases.
Sep 2008 - Aug 2014
4 education records
V U education
Master'S Degree, Law
Bachelor Of Laws - Llb
Diploma In Law
Certificate In Compliance
FAQ
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What is V U's role at their current company?
V U is listed as Administrative/Legal/Compliance/Trust/Consultant - STEP Affiliate.
Where is V U based?
V U is based in Zurich, Switzerland.
What companies has V U worked for?
V U has worked for Julius Baer, Bnp Paribas, Bitcoin Suisse Ag, Stonehage (Financial Services), and Several Law Firms And R&A Solicitors (Advisory & Advocacy Services).
How can I contact V U?
You can use AeroLeads to view verified contact signals for V U, including work email, phone, and LinkedIn data when available.
What schools did V U attend?
V U holds Master'S Degree, Law from University Of London.
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