Clotilde CHAUDRON
Yutz
Summary
Accomplished KYC officer within a big 4 since few years now, I am looking for a new challenge.
Well comprehensive knowledge of international structures, my resilience and experience allow me to apply for a vacant KYC position within your organization.
Overview
27
27
years of professional experience
Work History
KYC Officer
KPMG LUXEMBOURG
07.2021 - Current
- Extensive knowledge about KYC process.
- Onboarding of new prospective clients.
- Ongoing monitoring of existing clients.
- Managed practical action plans to respond to audit discoveries and compliance violations.
- Assisted with internal and external audits to confirm compliance with applicable laws and regulations.
Executive Assistant
KPMG Luxembourg
11.2016 - 06.2021
- Answered high volume of phone calls and email inquiries.
- Managed executive calendars, scheduling meetings and appointments and coordinating travel arrangements to optimize time.
- Processed travel expenses and reimbursements for corporate partner.
- Supported business and professional needs of corporate partner and his/her internal team
- Initiated to KYC process.
- Billed relevant engaging parties (internal / external).
Personal Assistant
King & Wood Mallesons
05.2015 - 07.2016
- Oversaw personal and professional calendars and coordinated appointments.
- Provided multifaceted services to career professionals by managing mail, scheduling appointments, and arranging transportation.
- Maintained appropriate filing of personal and professional documentation.
- Responded to emails and other correspondence to facilitate communication and enhance business processes.
- Displayed absolute discretion at handling confidential information.
- Served as point of contact between clients and managerial staff.
- Handled incoming mail, bills and invoices and completed appropriate actions.
Office Manager
Alter Domus
01.2011 - 03.2015
- Oversaw office inventory activities by ordering and requisitions and stocking and shipment receiving.
- Improved safety procedures to promote employee well-being.
- Assisted in organizing and overseeing assignments to drive operational excellence.
- Answered high volume of phone calls and email inquiries.
- Managed executive calendars, scheduling meetings and appointments and coordinating travel arrangements to optimize time.
- Processed travel expenses and reimbursements for corporate partner
- Supported business and professional needs of corporate partner and his/her internal team
Personal Assistant
Alter Domus
01.1998 - 12.2010
- Answered high volume of phone calls and email inquiries.
- Managed executive calendars, scheduling meetings and appointments and coordinating travel arrangements to optimize time.
- Processed travel expenses and reimbursements for corporate partner.
- Supported business and professional needs of corporate partner and his/her internal team
- Displayed absolute discretion at handling confidential information.
- Coached and onboarding of new joiners and follow up of their integration within the firm.
- set up of training plan and follow up of its application
Education
High School Diploma -
Ecole Robert Schumann
Metz06.1995
Skills
- Due diligence
- Document Verification
- AML Compliance
- Coaching and onboarding follow up of new joiners
- Good internal and external client relationship / communication skills
Languages
English
Advanced (C1)
French
Bilingual or Proficient (C2)
Timeline
KYC Officer
KPMG LUXEMBOURG
07.2021 - Current
Executive Assistant
KPMG Luxembourg
11.2016 - 06.2021
Personal Assistant
King & Wood Mallesons
05.2015 - 07.2016
Office Manager
Alter Domus
01.2011 - 03.2015
Personal Assistant
Alter Domus
01.1998 - 12.2010
High School Diploma -
Ecole Robert Schumann
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