Freelancer profile translated to English.

Description

Banking back office professional with experience in payment and recovery operations, processing bank flows and KYC for individuals and legal entities. Proficient in managing operational risk operations and monitoring litigation files and legal proceedings. Seeks to evolve in Luxembourg retail banking or corporate banking, still in back-office or middle office, with an interest in investment banks.

Languages

French
Native or bilingual
English
Native or bilingual
Spanish
Fluent

Workplace preferences

Can work on-site

Luxembourg (up to 50km)

Société Générale
Back Office Manager - Recovery
BANKING AND INSURANCE
August 2024 - Today (1 year and 10 months)
Corporate Financing Department, Back Office Recovery service, receive and study requests from the litigation department:
• Modify, transfer, and reorganize leasing or rental contracts in the tools in accordance with legal advisors
• Opening and monitoring of collective procedure files and declaring claims to the Commercial Courts
• Solvency analysis: calculation of debt buybacks for clients in recovery
• Perform administrative changes: bank details/address, KYC control and update…
Back Office Microsoft Excel KYC
BNP Paribas
Client Relationship Manager
April 2023 - July 2024 (1 year and 3 months)
• Perform SEPA transfers, set up direct debits, open or close current and savings accounts
• Preparation of quotes and insurance contracts
• Identify potential clients and sell them banking and/or insurance products
• Reception management: Inform clients according to their needs and assist them in carrying out routine operations
Banque Postale
Back Office Operations Manager
January 2017 - July 2017 (6 months)
Banking Operations Department, Payment Flow Management service for businesses
• Process daily direct debit (SDD) and transfer (SCT) operations for companies
• Administrative management: Prepare presentations to respond to tenders from potential partners
• Weekly review and reporting of recurring incidents within the unit to optimize CMMS

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Management Degree Program
University Paris Est Créteil
2021
Formation Licence Gestion
Work-study program in Banking and Insurance
Ecole Supérieure de la Banque
2023
Formation alternance Banque Assurance

Office Manager

Aissata Ba

Back Office Manager

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