Michel Cliquet

- The identification of the customer's risk during the event of a periodic review or the onboarding of a new customer by investigation the Company Structure, the Ownership Structure, the Directors and such; - Performing extensive screenings to identify PEPs, Negative News and/or Sanction Issues; - Transaction monitoring and investigation of suspicious transactions in close cooperation with the Sanctions team;

Processing of applications to open an account and replying to questions from potential customers.

Point of contact for customers that had one month delay in their monthly payments and to try and find a solution together with the customer to regularize that delay.