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Descrizione
Hello Ben,
Trust everything is well and as promised I send you my CV and small introduction
As per our prior call here a brief introduction of myself
Currently I work for Avaloq as an external advisor for supporting a project relating banking operation and specifically the corporate action desk for the German market
Since end of 2020 I helped my sons to fulfill their start up project by supporting them in all aspects by implementing two business opportunity, the first a company active in the import sector “Sumartu Ltd”, the second one Akinai.ch an online store
My main supporting tasks were:
Develop and enhance the business plan
Find the right e-commerce platform
Establish all the legal framework
Find the right contractual partner
Promoting the business
https://www.jetro.go.jp/en/database/japanstreet.html
At EFG, I took over a client book from a client advisor who retired, the main tasks where retention and corroboration of Source of Wealth and Source of Funds, handling some old BSI legal cases (country Angola/Italy/Nigeria) and exiting unwanted business relationship
At JB I had the opportunity to built the Africa desk out of Ticino focused on South Africa, Nigeria, Kenya, Ethiopia and the UAE
At UBS my experience goes from front office to middle office to back office (see my enclosed CV for more details)