Michel Cliquet
Angestellt, Compliance Officer, TMF Group (Luxembourg)
1000, Luxemburg
Werdegang
Berufserfahrung von Michel Cliquet
Bis heute 8 Jahre und 8 Monate, seit Nov. 2015
Compliance Officer
TMF Group (Luxembourg)
3 Jahre und 3 Monate, Aug. 2012 - Okt. 2015
AML/KYC Analyst
Sumitomo Mitsui Banking Corporation (Brussels Branch)
- The identification of the customer's risk during the event of a periodic review or the onboarding of a new customer by investigation the Company Structure, the Ownership Structure, the Directors and such; - Performing extensive screenings to identify PEPs, Negative News and/or Sanction Issues; - Transaction monitoring and investigation of suspicious transactions in close cooperation with the Sanctions team;
4 Monate, Jan. 2012 - Apr. 2012
Customer Advisor
Fortuneo Belgium
Processing of applications to open an account and replying to questions from potential customers.
1 Jahr, Nov. 2010 - Okt. 2011
Credit Collector
Buy Way Personal Finance
Point of contact for customers that had one month delay in their monthly payments and to try and find a solution together with the customer to regularize that delay.
Ausbildung von Michel Cliquet
1 Jahr und 10 Monate, Sep. 2008 - Juni 2010
Communications (discontinued)
Arteveldehogeschool, Gent, Belgium
Sprachen
Niederländisch
Muttersprache
Englisch
Fließend
Französisch
Fließend
Deutsch
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