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Debora Oliveira

Debora Oliveira

Stagiaire au département des achats

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  • Timeline

  • About me

    Client Relationship Officer PNAA

  • Education

    • Center for Young Professionals in Banking

      2012 - 2015
      Banking

      CYP est le centre de compétences et de formation pour les banques suisses.

    • École de Commerce André-Chavanne, Genève

      2012 - 2015
      Certificat Fédéral de Capacité et Maturité Professionnelle Commerciale Employée de Commerce

      Employée de Commerce

    • Lycée Saint-Joseph, Thonon-les-Bains

      2009 - 2012
      Baccalauréat Sciences Économiques et Sociales Mention

      Baccalauréat en Sciences Économiques et Sociales

    • ENACO, First Online Business School

      2019 - 2021
      Master Management et Stratégie Financières Accounting and Finance

      Option Principale : Management des risques

    • HEG - Genève

      2015 - 2019
      Bachelor of Science HES-SO en Économie d’entreprise Économie d'entreprise

      Bachelor Economie d'Entreprise en emploi auprès de la Haute École de Gestion à Genève. Minor : Finance et Gouvernance d'entreprise constituée de l'option principale Controlling, Investissement et Financement ainsi que des options secondaires Lutte contre la Fraude en Entreprise et Gouvernance, Risk & Compliance.

  • Experience

    • Hôtel Beau-Rivage Genève

      Jul 2011 - Jul 2011
      Stagiaire au département des achats

      J'étais en charge de la saisie des commandes et des bons de livraison, mais aussi du contrôle des factures.Je préparais quotidiennement le réapprovisionnement de la cave de Beau-Rivage en fonction des besoins du département de la restauration.

    • HSBC Private Bank

      Aug 2012 - Jul 2015
      Apprentie en employée de Commerce

      During my apprenticeship I worked in the below teams :- Front Office: Assistant for UK Market- Credits : Operations and Documentations- Funds : Franco Funds Transfers - Treasury and Banking : Credit Card and Cash Transfers- Fees and Data Management : Fees and Commission- Securities : Securities Processing - Client Services : Account Opening and Account Modifications

    • Pictet Group

      Sept 2015 - Sept 2019
      Junior Tech&Ops

      During my graduate program I worked in :Custody Reporting - Client RegisterCustody Operations - Derivatives ReconciliationCorporate Actions - Mandatory EventsInformation & Reporting - Client AccountingOperations - Funds Tax & Compliance SupportTax Production - Tax Reporting US

    • Pictet North America Advisors

      Oct 2019 - Nov 2020
      Client Relationship Officer PNAA

      My position and duties included the following :- Lead the end-to-end account opening process- Ensure a strict follow up of documentation- Lead KYC information- Process workflow requests in the system- Close coordination with several teams to resolve any risk & compliance matters- Process payments and transfers while ensuring call backs are systematically performed- Support administrative tasks

    • Pictet Group

      Nov 2020 - Nov 2021
      Fraud Risk Manager

      Management of internal and external frauds :- carrying out and documenting the controls on unsual transfers and client call backs as a part of Pictet anti-fraud procedures- supporting anti-fraud activities (analysis, recalling funds, corrective actions)- interacting with stakeholders in a spirit of partnership (front office, back office, controllers)

    • Pictet North America Advisors

      Nov 2021 - now
      Client Relationship Officer PNAA

  • Licenses & Certifications

    • DILC-B1, Diploma commerciale

      Accademia Italiana di Lingua
      Mar 2014

    • Business English Certificate Vantage, Council of Europe Level B2, Certificate in ESOL International

      University of Cambridge
      Mar 2015