KINKANI RODRIGUES

– Lead and manage an AML/KYC team of 18 people. – Promote team spirit, trust and communication to ensure collaboration within the team. – Organise the daily tasks and ensure a balanced work-load within the team. – Leave and absence management in collaboration with HR. – Implementation of AML & KYC trainings. – Participation in operational committees with clients. – Ensure quality service to clients. – Ensure high quality standards to improve team performance and meet regulatory requirements. – Ensure archiving of KPIs and production of ad hoc reports. – Managing U.S. Persons in Compliance with FATCA Standards; – Perform periodic quality spot checks; – Ensure compliance with all process escalations. – Actively participate in the improvement of the AML & KYC process; – Ensure a low level of incident/errors within the team and ensure preventive and corrective actions are implemented in order to endeavor to decrease the number of incidents/errors.

– Lead and manage an AML/KYC team of 10 Consultants – Promote team spirit, trust and communication to ensure collaboration within the team. – Organise the daily tasks and ensure a balanced work-load within the team. – Leave and absence management in collaboration with HR. – Implementation of AML & KYC trainings. – Participation in operational committees with clients. – Ensure quality service to clients. – Ensure high quality standards to improve team performance and meet regulatory requirements. – Ensure archiving of KPIs and production of ad hoc reports. – Clients: Wealins SA (Foyer Group), ING, Crédit Suisse, Bourse de Luxembourg, – Topics: AML/KYC Remediation, KYT Monitoring, Insurance Funds Operations,

– AG2R La Mondiale (Consulting) - 07.2018 to 08.2019 – BNP Securities Services (Consulting) - 01.2018 to 07.2018 – Pictet & Cie - 05.2017 to 01.2017 – Lombard International Insurance - 09.2016 to 05.2017