Responsabilități:

- Collaborated remotely with Relationship Managers from EMEA region ensuring KYC profile compliance with Anti Money Laundering standards.
- Researched complex ownership structures through offshore holdings, identifying ultimate beneficial owners.
- Analysed the risk of executive profiles and made reputational risk recommendations.

Responsabilități:

- Performed analysis of market events and presented to supervisor on a daily basis, contributing to the line managers resource of ideas.
- Created and updated spreadsheets to generate graphs and track trade levels, which helped the sales team identify the interest of specific real money accounts for upcoming government bond issuances.
- Updated and managed client intelligence subscription database, distributed research reports to the bond sales team, and took the daily morning call notes, contributing to the fluidization of processes.
- Attended bond syndication meetings with issuers and senior bankers.