Veronika Klimesova

Experience

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  FNZ Group

  Nov 2016 - May 2018

  Investment operation officer

  To ensure daily tasks are executed in a timely manner and deadlines are met. To ensure information is communicated effectively to necessary parties and in a timely manner for purpose of rapid resolution. Maintain records to ensure the investment process is transparent to regulators and external auditors regarding Breach and reconciliation recording. To prioritise workload to ensure all activities are completed on time and within agreed deadlines. Manual inserting data to the bank platforms, completing trades, dealing with faxes and contract notes, chasing fund managers, creating reports. Investigating issues for all clients within the company and managing the queue on daily basis. Show less

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  KBC Bank & Verzekering

  Jul 2018 - now

  Collecting documents from banks (Asia region), searching for information from ctp as beneficial owners, executive members, their personal data, ownership, regulations and negative information (past fines, sanction lists) together with statements from Relationship manager and our compliance department.Periodical review of such archived information depending on the risk.

  • Central acceptance unit

    Jan 2022 - now

  • Financial markets analyst

    Mar 2021 - Dec 2021

  • Reporting analyst

    Jul 2018 - Feb 2021