Two consultants from Antaes Asia in Geneva
This month, two of the Antaes Asia consultants visited Europe for a Business Trip to have meetings around a major KYC transformation program they are managing for one of our banking clients – a great opportunity to meet their colleagues from Switzerland and share their expertise!
“I work with one of our client Largest European Bank as a compliance project manager.
I have responsibility to roll out the new clients’s risk calculation tool in Europe & Asia.
This risk calculation tool is to calculate client’s risk for all KYC Segment (Individual, Private Investment Vehicle, Corporate, Small Business and Non-Profit Entity).
I recently visited Monaco and Geneva to provide training to the Compliance and Client management team and to provide support during the User Acceptance test.”
Rupak, consultant at Antaes Asia