Mes compétences :
Banque
Management
Fiscalité
Finance
Conseil
Audit
Entreprises
Amen bank
- Chargé
Tunis2012
Citibank
- Doc Specialist - Manager back up
New York2013 - maintenantBuilding relationships around the region, initiating changes to improve cycle time / client experience
- Documentation reviews of standard Citi DOCUMENTS, local, legal and due diligence requirements, reporting deficiencies or providing account opening approval within tight SLA timeframes
- Updating of documentation and processing status in the inventory database as per clearly defined processes
- Assist with the migration process
- Keeping high quality of delivery and maintaining key process indicators
- Continual review & improvement of processes
- Quality control
- Daily, weekly and monthly reporting
Global Transaction Services, EMEA Documentation Hub:
-Supporting implementation of Cash Management Solutions for Corporate entities globally opening within EMEA
-Working very closely with Clients, Sales, Legal, Compliance and Relationship Managers Team to negotiate, tailor and initiate documentation to clients for Cash Accounts and Products
-Regularly conducting AML and SDN checks on all entities
-Working under great pressures to maintain timelines and managing clients expectations
Infosys
- Process executive
Roissy en France2012 - 2013
Formations
Faculte Des Scienses Juridiques, Politiques Et Sociales (L'Ariana)
L'Ariana2011 - 2011master en audit fiscl
Droit Fiscal
Institut Superieur Des Finances Et Fiscalite De Sousse (Sousse)
