Natacha Chiara Ebener

Provide administrative follow-up on clients accounts and support to relationship managers and advisors. - Account opening for private banking clients; - Managing processes of family office relations and EAM; - Client account management, execution of trades and transfers, verification post trade; - Performing cash management functions for accounts on a daily basis; - Follow-up client's queries, preparation and subsequent reporting on clients visits; - Support on Compliance, Risk Management and MLRO.

My mission was to assist the CEO with the documentation to obtain from FINMA the authorisation as collective asset manager and for the creation of a real estate SICAV. During this period time, I acquired new expertise in the Real Estate and Asset Management sectors. I contributed to the drafting of organisational and MLA rule book as well as internal directives. I completed my knowledge of European regulations with the new Swiss regulations in FinSA/FinSO, FinIA/FinIO, LPCC/OPCC, LBA and FINMA.

Given my previous experience, I was offered the opportunity to relocate in Malta to launch a new subsidiary of the Reyl Group, providing services of a depositary to investment funds. This experience gave me the opportunity to acquire new skills such as managing and leading people, project management, business development, human resources, marketing with the organisation of events to promote our entity locally.

As a manager, I was in charge of all funds activities of the bank in the operations department : fund administration and reconciliation. I took care of all operations relating to fund investments, subscriptions, redemptions, transfers, corporate actions, etc. I also supervised one person who oversaw cash and securities reconciliations.

I oversaw all operations relating to fund’s investments (ex: Subscriptions, Redemptions, Transfers, Reconciliatory, Corporate actions, etc.). (between 2002-2009) I oversaw all operations relating to the Back Office of the Bank. (ex: Payments, Securities, Forex, Reconciliatory, etc.). (between 2000-2002)

I oversaw all operations relating to the Transfer Department of the Bank. (ex: Payments, Investigations, etc.).

I started with an apprenticeship for 3 years, then I was employed in different departments of the bank as an executive assistant, accounting officer and then in the transfers department. Training at SBS (1990-1993) Bank Accounting / Internal Trainer (1993-1996) Commodity and Trade Finance / secretary of Direction (1996-1997) Payments Investigations / Internal Trainer (1997-1999)