
Regis I.
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About me
Banking Operations Specialist
Education

Institut Supérieur du Tourisme
1990 - 1993BTS TOURISME Tourisme-Hôtellerie PassedActivities and Societies: tennis, football Etudiant en BTS Tourisme

Albert de Mun high school
1988 - 1990Baccalauréat G2 (gestion/comptabilité) Comptabilité et commerce / gestion PassedActivities and Societies: Tennis, football Etudiant en comptabilité-gestion

Enass
2006 - 2009BTS ASSURANCES Assurances PassedBTS Assurances
Experience

DIOT
May 1993 - Jul 1998ArchivistGeneral internal service management:* Catalogue collections and manage information and records.* Evaluate records for preservation and retention* Advise and support staff on how best to access, use and interpret archivesI.T: Ms Dos

MAAF Assurances - Groupe Covéa
Jul 1998 - Aug 2002Insurance AdvisorConsulting and adressing customer needs:* Provide insurance recommendations, quotes, and issue policies.* Use a consultative approach to determine customer needs and provide solutions.* Active listening and critical thinking skills to quickly analyze a specific request and customer need.* Additional advises and sales.* Handle property claims, limited in scope, based on claims guidelines.IT: CRM software

Tokio Marine Kiln
Nov 2002 - Apr 2009Business Operations AnalystResponsible for providing daily clients services and administrative support to Managers:* Support Managers activities by providing Client's analysis to maximize the business profit.* Evaluating business processes, anticipating requirements and implementing solutions.* Ensuring solutions meet business needs and requirements.* Conducting meetings and presentations to share ideas and findings.* Documenting and communicating the results.* Gathering critical information from meetings with various stakeholders and producing useful reports.IT: CRM, MS Dos inhouse software, Microsoft Office (Excel, word, Power point) Show less

MSIG Insurance Europe AG
Apr 2011 - May 2017Business Operation AssociateResponsible for providing daily clients services and administrative support to Senior Management:* Collaborating with internal stakeholders for optimizing accounting and reinsurance.* Assisting Senior Managements to improve Business Operation activities.* Ensuring solutions meet business needs and requirements.* Conducting meetings and presentations to share ideas and findings.* Performing requirements analysis and communicating the results* Effectively communicating your insights and plans to cross-functional team members and management. * Leading ongoing reviews of business processes.IT: CRM, MS Dos inhouse software, Microsoft Office Show less

N26
Jul 2018 - nowBanking Operations SpecialistGeneral back office activities and customer advises:* Supporting departments with daily minor tasks (AFC and KYC team and Retention team)* Contribution with internal process improvement.* Resolving customer requests with excellence services.* Complex investigation in different banking sectors.* Strong daily communication with customers (Email, Chats and Inbound calls).IT: Pack office, G Suite, Salesforce, Dash, Adobe
Licenses & Certifications

CAFCA - Certified AML Fintech Compliance Associate
ACAMSOct 2023
KYC Foundation
ACAMSJan 2024
Volunteer Experience
bénévole pour l'association Les Restos du coeur
Issued by Les Restos du Coeur on Sept 2003
Associated with Regis I.
Languages
- frFrançais
- anAnglais
- alAllemand
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