About Laza
Malagasy
Native or bilingual
French
Fluent
English
Basic
Experience
- Société General de Madagascar (SG-Mada)KYC OfficerBANKING AND INSURANCEOctober 2019 - April 2022 (2 years and 6 months)• Daily Reporting• Updating client files in Amplitude and the database• Processing files for individual and professional clients (natural and legal persons)• Training collaborators on processing files for Associations, Institutions, and Companies• Verifying KYC documents and updating Amplitude• Quality Control• Consulting DOCUBASE and updating the client COKPIT• Validating KYC files• Validating and creating client files in COKPIT• Creating, Modifying, and Querying client files in Amplitude Bank V10 and V11• Mastering Amplitude Bank V10 and V11 functions• Monitoring IT equipment and office supply flows at the UG KYC
- CABINET CRAN ( Cabinet d'audit et d'Expertise Comptable )Accounting AssistantApril 2017 - July 2019 (2 years and 3 months)102 Tana Drive, Junction City, KS, USA• Receiving accounting documents from the client• Sorting accounting documents• Entering the journal in SAGE SAARI• Preparation and Declaration of various Taxes (VAT, IRSA, IS, IR)• Cnaps Declaration• Renewal of various Administrative documents (Tax / Statutes...)
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Education
- CommerceCNTEMAD.Commerce
- International Commerce Bachelor's DegreeCNTEMAD2016Diplôme de Licence Commerce International