Talk to sales Try for Free
Miglena D.

Miglena D.

Client Service Executive

Followers of Miglena D.730 followers
location of Miglena D.Monaco

Connect with Miglena D. to Send Message

Connect

Connect with Miglena D. to Send Message

Connect

  • Timeline

  • About me

    Client Service Officer - Switzerland, Belgium and Luxembourg Markets chez CFM Indosuez Wealth Management Monaco

  • Education

    • Université Nice Sophia Antipolis (membre d'Université Côte d'Azur)

      2009 - 2010
      Master 2 (M2) Corporate Strategies and International Development Mention Assez Bien

      IUP Stratégies d’Entreprise et Développement à l’International (Achat, International Marketing, Fiscalité Internationale, International Outsourcing, Business Anglais, Marchés à l’exportation, Progiciels de Gestion Intégrée, CRM)

    • Université Nice Sophia Antipolis (membre d'Université Côte d'Azur)

      2008 - 2009
      Master 1 (M1) Banking and Finance

    • Université Nice Sophia Antipolis (membre d'Université Côte d'Azur)

      2005 - 2008
      Bachelor's degree Economy and Management

      Licence, Economie-Gestion Université de Nice Sophia-Antipolis, Faculté deDroit et des Sciences Economiques (Economie de la Banque et de l’Assurance, Statistiques,Macroéconomie, Information et marchés financiers, Droit des affaires)

  • Experience

    • American Express

      Sept 2010 - Jan 2017
      Client Service Executive

      CRM, KYC information, Transactions managed to compliance and control standards- currency exchange, tax refunds, transactions for American Express Card holders

    • Banque Populaire Méditerranée (BPMED)

      Jul 2018 - Sept 2020
      Financial Advisor

      Commercial development of a portfolio with 800 clientsProvide advise for the financial needs of the clients, Credit, Debt and Savings ConselingEstablish new client accounts, complete production and activity reports, Anti money laundering, KYC information and Anti corruption procedures

    • CFM Indosuez Wealth

      Sept 2020 - Aug 2021
      Remediation KYC/KYB Officer

    • CFM Indosuez Wealth Management Monaco

      Aug 2021 - now
      Client Service Officer

  • Licenses & Certifications

    • TOEIC Business English

    • Certificat AMF

      Bärchen
      Jun 2019

    • Certification AMAF

      International University of Monaco
      Jun 2021

    • Notation Retail Bale II

      Groupe BPCE
      Dec 2019

    • Lilate- Live Languge Test Russe Niveau Obtenu B1

      LINGUEO
      Sept 2019

    • Fondementaux de la Prévoyance

      Banque Populaire Méditerranée (BPMED)
      Mar 2019

    • FRO- LAB Expertise

      Banque Populaire Méditerranée (BPMED)
      Dec 2018

    • Traitement des alertes d'opérations atypiques dans le cadre de la LAB

      CFPB - L'Ecole supérieure de la banque
      May 2020

  • Honors & Awards

    • Awarded to Miglena D.
      Foreign Exchange Services Award 2013 Paul Hargreaves, Vice President GM FES 2013 In recognition of an exceptionnal performance and distinguished leadership on behalf of Foreign Exchange Services