Обязанности и достижения:
- implemented courses of Swiss Banking Secrecy, Identification of Client and Beneficiary Owner, PEPs, Joint Accounts, Video Identification, TAN, Online Identification, KYC and other.
- Strong leadership, creative and integrative thinking.
Strong collaboration skills, working effectively with multiple stakeholders.
- Ability to anticipate and manage issues that can affect brand reputation.
- Digital knowledge and experience.
- Knowledge of data leakage situations and countermeasures related to bank internal policy and client-related information.
- got intetnal courses of Money Loundery of bank policy.
- Validated as representative of the Bank on Financial Events related advanced financial services in Geneva, Riga, Moscow.
- Developing the team’s ability to obtain goals, quotas and strategic objectives.
- Actively promote, role-model and support diversity in the workplace through staffing, promotions, training and career development.
- Deep understanding of the market, demographics and behaviour of consumers within the territory/region.
- Preparation and conduction of negotiation campaigns of contracts, promotions and other projects.