Two consultants from Antaes Asia in Geneva

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

Two consultants from Antaes Asia in Geneva