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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)