Walfa SEGHIER
Investor Relations & Transfer Agency Professional
Uckange
Profil professionnel
With over 19 years of experience in financial services—including 5 years in Private Equity—I bring strong expertise in investor relations, transfer agency operations, FATCA/CRS compliance, and project coordination. I am a self-driven and detail-oriented professional who consistently delivers client-focused solutions while maintaining operational excellence. I am now seeking a permanent role at Société Générale, where I can contribute my skills and grow within a dynamic and collaborative environment.
Vue d'ensemble
23
23
years of professional experience
Expérience
Investor Relations & Transfer Agency Professional
Société Générale
Luxembourg
06.2024 - 06.2025
- Présentation de l'entreprise: TA PERE - Alternative Investment Services
- Manage capital calls, distributions, transfers, catch-ups, and equalizations within deadlines
- Follow up on payments sent and received
- Process transactions received via fax and SWIFT per procedure
- Maintain and update internal procedures and checklists
- Prepare investor/client reporting: statements, contract notes, FATCA-CRS, AIFMD
- Handle internal and external queries in a timely manner
- Participate in internal audits, compliance, and risk sample checks
- Produce monthly KPIs and Permanent Supervision reports
- TA PERE - Alternative Investment Services
Administrative & Client Services
Independent Entrepreneur
France
01.2022 - 06.2024
- Présentation de l'entreprise: Administrative & Client Services
- Founded and managed a micro-enterprise in the beauty sector, overseeing client care and completing professional training in aesthetics
- Provided administrative assistance to a construction company’s CEO, including preparing quotes/invoices, managing payment follow-ups, and digitalizing internal processes
- Handled day-to-day email and correspondence management, while supporting operational improvements
- Administrative & Client Services
Alternative Investment Services
J.P. Morgan Bank
Luxembourg
12.2010 - 06.2021
- Présentation de l'entreprise: Alternative Investment Services
- Oversaw Transfer Agency onboarding/offboarding processes in line with global and local compliance procedures
- Conducted business testing for system and process changes, including script execution and documentation
- Handled daily operations: dealing, pricing, reporting, and investor queries
- Managed FATCA/CRS pre-existing remediation, reporting reconciliation, and client support
- Alternative Investment Services
TA New Business Supervisor
J.P. Morgan Bank
Luxembourg
10.2006 - 12.2010
- Présentation de l'entreprise: Transfer Agency
- Coordinated fund launches, closures, mergers, and restructuring projects
- Maintained fund static data and ensured platform alignment
- Managed daily dealing and shareholder service operations, ensuring compliance with KPIs and KRIs
- Transfer Agency
Shareholder Services Administrator
J.P. Morgan Bank
Luxembourg
07.2002 - 09.2006
- Présentation de l'entreprise: Transfer Agency
- Transfer Agency
Formation
BTS - International Marketing & Trade
School of Business and Management
Luxembourg 01.2000 - 1 2002
DEUG - Sociology
University of Metz
France 01.1998 - 1 2000
Compétences
- Investor Relations
- Transfer Agency Operations
- Onboarding Processes
- Offboarding Processes
- FATCA Compliance
- CRS Compliance
- Business Testing
- Documentation
- Permanent Supervision
- KPI Reporting
- Client Communication
- Problem Solving
Langues
French
English
Personnalisé
- Travel
- Reading novels
- Spending quality time with family
Chronologie
Investor Relations & Transfer Agency Professional
Société Générale
06.2024 - 06.2025
Administrative & Client Services
Independent Entrepreneur
01.2022 - 06.2024
Alternative Investment Services
J.P. Morgan Bank
12.2010 - 06.2021
TA New Business Supervisor
J.P. Morgan Bank
10.2006 - 12.2010
Shareholder Services Administrator
J.P. Morgan Bank
07.2002 - 09.2006
BTS - International Marketing & Trade
School of Business and Management
01.2000 - 1 2002
DEUG - Sociology
University of Metz
01.1998 - 1 2000
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