Xavier Palma Email & Phone Number

Lugano, TI, CH

- Preparing suspicious transaction reports- Transaction monitoring and solving of alerts- Controlling onboarding activity and fixing due diligence gaps- Assisting in developing new AML procedures and standards- Handling legal requests by the Authorities, treating recalls and solving disputes with transactions- Helping in the training of junior colleagues.

- Monitored the end to end process of client onboarding- Performed KYC remediation and CDD review at risk profile end, used operative knowledge to define onboarding procedures that were submitted to AML compliance for approval- Liaised directly with the MLRO 🇮🇹 and Senior AML leadership through escalation procedures to design investigations- Conducted.

APAC PEP Desk (Greater China) and International due diligence analysis provided to a Swiss regtech, leader in their field and servicing Italian Switzerland and Italy financial intermediaries.

Lugano, Ticino, Switzerland

- Performed AML reviews of Politically Exposed Persons (PEP)- Bridged adverse media and sanctions alerts to their confirmed PEP profiles to create updated directories- Conducted enhanced screening for match disambiguation to improve client due diligence- Collected, cleaned, and maintained data from third parties and the internal database with in-house.

Turin, Piedmont, Italy

- Expanding the customer portfolio- Expanding online presence and e-commerce - Developing our corporate visual identity and branding- Managing the Italian team at Tomed- Account management, PRs, and post-sale customer retention

Turin, Piedmont, Italy

- Preparing tenders and bids to regional, national and European procurement agencies - Scouting for potential new customers and creating marketing materials- Translating illustrative materials from Chinese to IT, EN, or ES- Traveling to neighboring cities and countries to promote our products- Advising on short to medium term market strategy through an.

Beijing, China

Organized a series of talks about contemporary China affairsPromoted ThinkINchina's initiatives in the local student communityAccompanied international guests and speakers in their stay in ChinaHelped with the brainstorming and planning of the creative team

Master'S Degree, China And Global Studies

Degree with an advanced multi-disciplinary approach to the political-diplomatic balances and economic-financial dynamics of the current.

Master'S Degree, International Relations And Affairs

Master of Law issued as joint degree with the University of Turin with a focus on China's economy, society, politics, law and.

International Business/Trade/Commerce

Program aimed at creating future top level managers operating between Europe and China. The program is conducted by field experts and.

Confucius Institute 1-Year Scholarship, Chinese Languange And Culture

Bachelor'S Degree, Interlinguistic And Intercultural Communication - Chinese

Experimental bachelor with yearly exchanges in China, a homestay with a Chinese family, one extra semester of studies in Hangzhou and.

Summer Programs, Chinese Language And Literature

Each summer enrolled to one-month language courses at Yuquan Campus

Chinese Summer Course, Chinese Language And Literature