Tatjana Hubeli
Angestellt, Compliance Officer FLR, PwC, Switzerland
Zürich, Schweiz
Werdegang
Berufserfahrung von Tatjana Hubeli
• KYC Review for Swiss Corporate Clients, flow of funds and source of funds verification • Responsible for conducting Enhanced Due Diligence and Risk Assessment • Review client data of existing and new client relationships • Ensure the evaluation of KYC accuracy, completeness and plausibility for client relationships from high-risk jurisdictions • Provide advice on Compliance topics to the Client Facing Employees whilst regularly collaborating with control functions
• KYC Review for Swiss Corporate Clients, flow of funds and source of funds verification • Responsible for conducting Enhanced Due Diligence and Risk Assessment • Review client data of existing and new client relationships • Ensure the evaluation of KYC accuracy, completeness and plausibility for client relationships from high-risk jurisdictions • Provide advice on Compliance topics to the Client Facing Employees whilst regularly collaborating with control functions
Bis heute
Client Relationship Officer
Pictet & Cie
AEI/ FATCA • Processing individual and legal entity client documents • Distributing client mail received and assigning preparatory tasks to team members • Processing and verifying FATCA-relevant client documents in CRM systems for new account openings • Detailed familiarity of all FATCA related forms and compliance requirements • Building relevant knowledge about the automated exchange of information AEI
1 Jahr und 7 Monate, Jan. 2013 - Juli 2014
Investment Consulting and Family Office
Capital Management LLC
• Arrangement of Travel Hotel • Research on investment Ideas • Processing of payments and client billings
1 Jahr und 4 Monate, Sep. 2011 - Dez. 2012
Associate Relationship Management
Coutts & CO Ltd.
• Supporting a large relationship manager team who cover all of the eastern European countries. • Translation, marketing material dissemination and preparation. • Execution of client trades through Advisory Desk • Opening of accounts, • PEP accounts processing and paperwork • Coordination with the legal and credit departments, • Handling special client reporting, • Arrangement of team and client travel logistics.
3 Jahre und 1 Monat, Sep. 2008 - Sep. 2011
Assistant to the Eastern European Private Clients Team
Falcon Private Bank
Assistant to a team of 5 Private Bankers on this desk. account opening, client assistance, trading execution, credit applications, client interfacing
Ausbildung von Tatjana Hubeli
2004 - 2009
Finance
Donetsk National University
2002 - 2004
Economics, German
Commercial School Juventus Zürich
1986 - 1990
Pedagogy
Donetsk National University
Russian language
Sprachen
Deutsch
Fließend
Englisch
Fließend
Russisch
Muttersprache