Lucienne FOFANA
BEYREN,Luxembourg
Summary
I've been in the Finance business for over ten years with an educational background in Management Information Systems and Corporate Finance. My experience has help me to become a strong problem solver and I know that I can deliver superior results. Fluent in french and english, I speak spanish and portuguese. I'm looking for a position where my team spirit, my motivation and my hard-work would mutually beneficial.
Overview
25
25
years of professional experience
Work history
Client Support
Luxembourg Business Registers
02.2020 - Current
- Monitoring register of beneficial owners, directors and shareholders as well as monitoring changes in beneficial owners and review of KYC
- Managing requests submitted by RCS and RBE customers/users
- Ensure that these requests comply with the applicable legal provisions and validation annual accounts, directors and shareholders
- Writing requests for regularization addressed to customers/users when the request for deposit or declaration cannot be accepted
- Issue certificates (of availability, denomination, extracts, etc.)
DEPOSITORY SERVICES
MUFG
01.2020 - 01.2021
- Cash investigations reconciliations, transactions bookings via
- Corona and Olympic, solving clients' queries, monitoring group emails box and incoming postal mails.
FOUNDER MANAGING DIRECTOR
Colombes Services
07.2015 - 01.2019
- Abidjan
- Colombe Services, Abidjan moved to Ivory Coast and I decided to start my own business
- My company is a service provider specialized in cleaning and catering for enterprises and private people
- Due to political uncertainty most foreign firms are recalling their employees and I had to sell my business before leaving the country.
Global Custody
Northern Trust
05.2014 - 05.2015
- Caring out complex activities with significant financial, clients, and internal business impact
- Interacting with committees and/or Senior Management to facilitate discussions and reach decisions
- Managing queries from custody and fund clients in timely and qualitative manner with regard to SLA and mentoring other more junior level.
PERE CUSTODY AND TA
RBC Dexia
08.2006 - 01.2012
- Shareholder European dealing // Real Estate and Private
- Equity custody
- Business trip to launch new investment in the private Equity Real Estate fund Checking client's documentation for due diligence and handling KPI report
- Maintaining great proactive relationship with clients and implementing AML and KYC process
- Ensuring queries and transactions are processed with respect to operating memorandum / SLA
MARKETS CONTROLLER
Euronext
Paris
09.2001 - 08.2002
- Managed clearing /trading members and associations, prepared Euronext trading contract, Reviewed Clearnet clearing agreements
- Prepared and launched IPOs
- Signed authorization to trade on the European trading platform
- Euronext after having analyzed the application file (audit, internal management, credit line, fund available, agreements.
OPERATIONS ANALYST
New York
HSBC Bank USA
New York
09.1998 - 09.2001
- Analyzed operations identified areas of improvement, created new paradigms, and monitor implementation of proposed solutions
- Assisted with recruitment of new bank employees and training.
Education
AML -
KYC House Of Training
2019
BUSINESS -
New York Institute Of
BACHELOR - undefined
1999
Accomplishments
- Private Equity
- Operations
- Closing (Sales)
- Fund Management (custody
- TA)
- Securities (Finance)
Languages
English
Fluent
French
Native
Spanish
Advanced
Portuguese
Advanced
Timeline
Client Support
Luxembourg Business Registers
02.2020 - Current
DEPOSITORY SERVICES
MUFG
01.2020 - 01.2021
FOUNDER MANAGING DIRECTOR
Colombes Services
07.2015 - 01.2019
Global Custody
Northern Trust
05.2014 - 05.2015
PERE CUSTODY AND TA
RBC Dexia
08.2006 - 01.2012
MARKETS CONTROLLER
Euronext
09.2001 - 08.2002
OPERATIONS ANALYST
New York
HSBC Bank USA
09.1998 - 09.2001
AML -
KYC House Of Training
BUSINESS -
New York Institute Of
BACHELOR - undefined
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