Moneylaundering with Global resources

ZEDRA Group GENEVA Krishna Ghezza MATTER

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ZEDRA Group GENEVA Krishna Ghezza MATTER Empty ZEDRA Group GENEVA Krishna Ghezza MATTER

Post by Admin on Wed Mar 27, 2019 4:10 pm

Krishna Ghezza MATTER

Company NameZEDRA Group
Total Duration2 yrs 7 mos
TitleTrust and Compliance Operations Manager
Dates EmployedOct 2017 – Present
Employment Duration1 yr 4 mos
LocationGeneva Area, Switzerland
• Wealth Management, Family Office Services
• Compliance (CDD/KYC, Regulatory Audit)
• Risk Management (KYT, AML Monitoring, KPI reporting)
• AEOI, CRS, FATCA Classification and Reporting
• Trust Operations and Trust Management
• Company Incorporation and Administration
• Property Management (ATED, Valuations, tenancy)

TitleCustomer Due Diligence
Dates EmployedJul 2016 – Sep 2017
Employment Duration1 yr 3 mos
Location Geneva Area, Switzerland
ZEDRA is an independent global specialist in trust, fiduciary, corporate and fund services. Our vision is shaped by the past, present and future: a legacy of solid foundations, local knowledge and expertise; the boldness to take on today's global challenges in an ever-evolving regulatory environment; and the fresh ambition to Do More. Achieve More.

Independent corporate administrator
Company NameIndependent corporate administrator
Dates Employed May 2011 – Aug 2018
Employment Duration7 yrs 4 mos
Location Geneva Area, Switzerland
• New Business Development (advisory)
• Immaterial Asset Protection (advisory)
• Project management to Prototype production
• Private Funds Raising and Crowdfunding... See more

Posts : 540
Join date : 2019-01-06
Age : 67
Location : Schweiz

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