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I acquired a certain experience within banking: Société Générale, BCEN-Eurobank, HSBC Private Bank.
These different missions allowed me to develop an expertise in :
- drafting contracts (French, English)
- advising the front office
- recovering of debts
- compliance / anti-money laundering (AML)
Since 2006, I'm workinf as an "Analyst KYC". With this role I'm acquiering new expertise notably in financing and European regulation such as MiDIF.
In April, 2007, I'll work in a French bank in London for 1 year. After my contract, I would like to stay some years in London to increase my competences in compliance/AML.
Leslie R.
Legal Counsel/ Analyst KYC
Colombes, France
Leslie R. | English | French |
Schools attended |
Université Paris 5 René Descartes (DESS Juriste d'affaires)(equivalent to a MSc in International Business Law) |
Université Paris 10 Nanterre (Droit) |
2006 : HSBC PRIVATE BANK |
Analyst KYC – Risk Management Department
| |
- Managing update of nearly 900 clients’ files in close collaboration with the Front Office notably the relationships managers and their assistants - Analysing conformity of the documents required by the Banking Commission to open an account in France - Drafting of letters asking for the documents - Controlling clients’ files in regard to money laundering legislation: checking economic background, research on internet and data bases such as Lexis-Nexis, Word Check and Super (HSBC’s data base) - Advising the relationships managers on the notion of economic background and on the compulsory documents to justify the wealth of the clients | |
Sector: Banking |
2005 : BCEN-EUROBANK |
Legal Counsel (Intern) - Legal Department
| |
- Drafting Schedules to the 2002 ISDA Master Agreement concerning swaps and derivatives (work conducted in English) - Correcting and drafting Global Master Repurchase Agreement (work conducted in English) - Correcting and modifying pledges of goods, guarantees, suretyships and syndicated loans granted to companies of Eastern Europe( work conducted in English) - Providing legal support on all key projects and on general legal and regulatory issues - Monitoring of French and Russian Law | |
Sector: Banking |
2005 : SOCIETE GENERALE |
Legal Counsel (Intern) - Debt Collection Department
| |
- Providing legal support on issues concerning debt collection, guaranty law, bankruptcy law - Advising on disputes with clients - Drafting settlements and assignments of debts - Following judiciary procedures and mutual agreements - Advising the legal department on the opportunity of an appeal | |
Sector: Banking |
2004 : OSP & Cie |
Legal Writter (Intern) – Legal Department
| |
- Writing articles in a newsletter for businessman on corporate law, contract law, bankruptcy law - Monitoring of French legislation | |
Sector: Legal |
