APAC Head Of Markets KYC And Regulatory Controls | PPP@ Citi
Dubai, United Arab Emirates
Florent Talidec
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FlashIntel GPTFlorent Talidec is a highly experienced professional with 19.1 years of work experience in the banking industry. Based in Hong Kong, he is PMP certified and has a strong knowledge of client onboarding processes and banking products workflows. Florent is skilled in project management, team management, client onboarding, client relationship management, anti-money laundering, management and financial controlling, and logistic analysis. He has held various positions at reputable companies such as Citi, Societe Generale, and SGCIB, where he has demonstrated his expertise in client onboarding and team management.
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About
In today’s world, transformation is of the essence to be competitive. We are becoming more and more digital, but do we understand our client needs?With more than 15 years experience in the Financial Services industry, I can help you transform to make your client experience thrive.My career in Tokyo, London and Hong-Kong has allowed me to understand client expectations in numerous cultures and how to swiftly answer them.Facing different cultures through my work and personal experiences has also allowed me to have a better understanding of people’s behaviour, how it impacted my day-to-day actions and how that can be applied to a company’s transformation strategy.With a PMP certification and SSGB certification, through different transformation projects (Waterfall/Agile) and team management in IT and Operations, I have developed a sense for process optimization and process implementation always in a view to put clients first.Specialties: - Project Management - PMP Graduate- Team Management- Client Onboarding- Client Relationship Management- Know Your Customer- Post Trade processes
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APAC Head Of Markets KYC And Regulatory Controls | PPP
Financial Services
Florent Talidec's Professional Milestones
- Permanent Supervision COOrdinator (2005-01-01~2005-06-01): Improved efficiency by implementing streamlined supervision processes, resulting in improved project teamwork and enhanced overall team productivity
- APAC Head Of Markets KYC And Regulatory Controls | PPP (2017-10-01~): Established robust market rules and regulatory controls across the APAC region, ensuring compliance and maintaining high standards.
Education
Skill
Banking
Investment Banking
Analysis
Finance
Management
Kyc
Team Management
Internal Audit
Due Diligence
Financial Services
Anti Money Laundering
Aml
Business Analysis
Training
Operational Risk
Program Management
Certification
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Florent Talidec works for Citi
Florent Talidec's role in Citi is APAC Head Of Markets KYC And Regulatory Controls | PPP
Florent Talidec works in the industry of Financial Services
Florent Talidec's colleagues are Abrar Bagdadi,Leonard Thomson,Ashley Clements
Florent Talidec's latest job experience is APAC Head Of Markets KYC And Regulatory Controls | PPP at Citi
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