Deep Enrich
Alexander Joly
487 followers
Mels, St Gallen, Switzerland
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About me
Business Analyst bei VP Bank AG
Education
KV Business School Zürich
2017 - 2018Diplom SteuerspezialistSchweizerisches Institut für Betriebsökonomie
2009 - 2012Eidg. dipl. Betriebswirtschafter Betriebswirtschaft 5Ausbildung zum Betriebswirtschafter
UBS AG
2000 - 2002Diplom der Schweizerischen Bankiervereinigung Allroundpraktikum 4.5Activities and Societies: Vorstandsmitglied im Bank Kader Verein Zürich
Universität Fribourg
1997 - 2000Grundstudium RechtswissenschaftenStudium der Rechtswissenschaften
Experience
UBS AG
Jun 2002 - Aug 2017-Führung von 20 Mitarbeitenden -Projektleitung diverser regulatorischer Programme (FATCA, Dodd-Frank, EMIR) -Betreuung von UBS Tochtergesellschaften und Niederlassungen -Durchführen von internen Kontrollen (SOX) -Betreuung diverser Kundenportfolios -Durchführung der Sorgfaltspflichtprüfung -Zahlungsverkehrsabklärungen und Überschreitungswesen -Trade Finance Visumerteilung (Abwicklung von Bankgarantien und Akkreditiven)
Teamleiter Client Onboarding - Account Management Banks & regulated Brokers
Dec 2009 - Aug 2017Account Manager Client Onboarding - Account Management Banks & regulated Brokers
Jun 2002 - Dec 2009
VP Bank AG
Sept 2017 - nowDazu gehört: Client Onboarding, Offboarding, physisches und elektronisches Kundenarchiv, Projekte wie FATCA, Mifid etc., Kundenstammdatenverwaltung
Business Analyst
Nov 2022 - nowAbteilungsleiter Client Master Data
Sept 2017 - Oct 2022
Licenses & Certifications
Eidg. dipl. Betriebswirtschafter
SIB Schweizerisches Institut für BetriebsökonomieOct 2012
Volunteer Experience
Vorstandsmitglied
Issued by Bank Kader Verein Zürich on Jan 2012
Associated with Alexander Joly
Languages
- deDeutsch
- enEnglisch
- frFranzösisch
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