photo de profil d'un membre

Louis DAWANT

CV Louis Dawant

29 ans - ldawant@em-normandie.fr

Situation professionnelle

N'envisage pas de changer de poste actuellement

Souhait professionnel

Experience
Non renseigné
Rémuneration
Non renseigné

Résumé

I am fascinated by the breadth and complexity of the markets and the limitless intellectual and multi-disciplinary challenge they offer. This motivates me to continually learn and improve. My core belief is ‘nothing is ever too much trouble’. I live this by always being ready to go the extra mile to get excellent results. I am a positive and a curious learner, and I am keenly studying for my IAD exams.

Should you have any question, please do not hesitate to contact me: ldawant@em-normandie.fr

Expériences professionnelles

Client operations analyst

Fisher Investments Europe , Londres

De Juillet 2016 à Aujourd'hui

Key Achievements:
o Identifying and solving problems with individual non-trading relationships, o Analysing and addressing non-trading trends,
o Finding opportunities to develop process improvements,
o Participating in a prestigious leadership training,
o Designing and managing two complete Training Programmes for the London office,
o Providing visibility and reporting to the client service team and senior management, and o Driving the team toward maximal conversion of non-trading clients.

Client services investment associate

Fisher Investments Europe , Londres - CDI

De Juin 2015 à Juillet 2016

Key Achievements:
o Launching ‘Assurance Vie’ policies in France,
o Being a member of a task force dealing with European irregular and complex accounts, and liaising with US
top-management for review and approval,
o Assisting the French sales force with new client acquisitions, transitions and services,
o Working closely with investment counsellors to ensure efficient funding and relationship management,
o Producing and analysing tailored investment portfolio recommendations with the portfolio evaluation team,
o Improving the corporate culture and communication by organising series of trainings, presentations, and events,
o Developing the business and fostering future growth by targeting new markets,
o Implementing automatic documentation to improve processes,
o Recruiting Client Services Investment Associates for 8 European countries, and
o Optimising account clearances.

Client on boarding officer

STANDARD BANK OFFSHORE GROUP , Saint-helier, jersey

De Janvier 2014 à Juillet 2014

Key Achievements:
o Providing oversight, review and sign-off of new businesses from all segments: Institutional, Wealth Management, Funds & Trust (mainly South Africa, Russia, Zimbabwe, India, and Nigeria),
o Researching and writing detailed reports on ultra high-net-worth individuals for the private bankers,
o Reviewing/Validating sources of wealth and sources of funds,
o Working closely with Compliance in an AML (Anti-Money Laundering) and CFT (Countering Financing of
Terrorism) capacity researching High/Special risk clients to prepare account-opening packs for sign off,
o Raising of Suspicious Activity Reports to the MLRO as required and assisting with investigation,
o Downgrading “Special/High” risk clients if applicable, and signing off of “Standard/Medium” risk clients,
o Organising and managing a consistent new client bulk-transfer project from an intermediary.

Internship - trust apac

UBS TRUSTEES (JERSEY) LTD , St helier, jersey

De Septembre 2013 à Novembre 2013

Key Achievements:
o Trust administrating: revocation, addition, distribution, CSSG review, financial statements, preparing trust resolutions, minutes of meetings, instructions to banks, investment directions and writing letters,
o Specialising in Hong-Kong and Singapore regulations,
o Carrying out detailed client reviews (Know Your Customer, Due Diligence, Anti-Money Laundering),
o Carrying out PEP/SCAP/SIAP client reviews, and
o Organising liquidation of Bahamas Companies.

Internship - compliance

UBS AG, JERSEY BRANCH , St helier, jersey

De Juin 2013 à Août 2013

Key Achievements:
o Working closely with both the Compliance Director and Head of Compliance,
o Carrying out detailed client reviews (Know Your Customer/Due Diligence/Anti-Money Laundering),
o Analysing political & economical data and writing reports to senior management,
o Undertaking a review and writing a detailed report for the JFSC of clients linked to Arab Spring jurisdictions,
o Assisting the MLRO in the analysis of internal Suspicious Activity Reports, and
o Managing a large amount of data, making it easily accessible to senior management.

Hec entrepreneurs - market research junior consultant

OTHER EXPERIENCES

Three Markets Studies conducted:

* TALENZ (Paris – Financial and Audit Sector)
* PROMOTRANS (Le Havre – Logistic & Transport),
* ECOVIVRE (Nantes – EcoHousing)

Formations complémentaires

University School of Management (Caen) - IUP Banking Finance Insurance

IAE Caen - (Dual Master's Degree)

2014 à 2015

2014/2015 Master II Assets Management, Risk Management and Compliance (2.1)

Normandy Business School

Ecole de Management de Normandie

2011 à 2015

2011/2012 Bachelor III in Business (Hons - 1st): Second Place in the year Ranking, out of 240 students
2012/1013 Master I International Management (Hons - 1st) : First Place in the year Ranking
2014/2015 Master II Grande Ecole Master's Programme (Hons - 2.1)

International Hospitality School of Thonon-les-Bains

Ecole Internationale Hôtelière Savoie Léman - BTS (Hons - 2.1) - Brevet de Technicien Supérieur - Hospitality Management

2008 à 2011

Baccalauréat

Lycée Charles Poncet - Sciences

2005 à 2008



Associations

France Cancer

http://www.france-cancer.com

Responsible for Haute Savoie

Parcours officiels

IAE CAEN - Pôle Finances (IUP BFA) – Banque finance assurance – Master 2 Gestion d'Actifs Contrôle des Risques et Conformité - M2 G2C FI – 2015

Langues

Anglais - Courant

Français - Langue maternelle

Allemand - Technique

Russe - Notion

Centres d'intérêt

  • Oenology - Represents Camus-Sartore champagne house (Tasting/Sales)
  • Alpine skiing and ski mountaineering Team challenges (relay hiking
  • survival tests)