Conducted investment restriction controls to ensure compliance with fund prospectus and regulatory requirements. Investigated breaches, provided justifications, and issued warnings where necessary. Reviewed...

Coordinated the transfer of Equity Savings Plan (PEA) from Crédit Suisse to UBS FR as part of the acquisition. Conducted KYC/Compliance checks for transferred client files. Ensured the transfer of securities...

Participated in the development of the Group's KYC tool. Assessed the risks associated with customers in accordance with internal procedures. Managed reporting. Managed MIFID questionnaires and conducted...

Organized CSR events and tracked environmental regulatory changes. Developed e-learning materials on sustainable development. Trained employees on CSR strategies through ambassador programs. Updated internal...