Delphine Elvire Fodiop Sop

Angestellt, Senior Advisor AML/CTF/ Federal Financial Supervisory Authority(BaFin), BaFin - Bundesanstalt für Finanzdienstleistungsaufsicht

Frankfurt, Deutschland

Fähigkeiten und Kenntnisse

Knowledge in Financial fields
IFRS
Stock Exchange Trades
Principles of investment and Financing
New issues
Global bearer notes
Financial Accounting
Redemption payments
FATCA
CRS
CDD
Business Tracking
reporting of Borrower Units
First line control for account opening
Quality Checks for CDD
FATCA Monthly and yearly reporting
KYC process Tracking
CRS yearly reporting
Conception of professional Concept for CRS Reporti
Monitoring of the KWG24C Databank

Werdegang

Berufserfahrung von Delphine Elvire Fodiop Sop

  • Bis heute 1 Jahr und 3 Monate, seit Apr. 2023

    Senior Advisor AML/CTF/ Federal Financial Supervisory Authority(BaFin)

    BaFin - Bundesanstalt für Finanzdienstleistungsaufsicht
  • 3 Jahre und 6 Monate, Okt. 2019 - März 2023

    Expert in Tax Compliance and Monitoring

    ING Deutschland

    FATCA CRS QI US Witholding

  • 3 Jahre und 7 Monate, März 2016 - Sep. 2019

    Specialist in Regulatory Operational Monitoring

    ING-DiBa AG
  • 7 Monate, Aug. 2015 - Feb. 2016

    Account Managerin

    ING-DiBa AG
  • 1 Jahr und 1 Monat, März 2014 - März 2015

    New Issues Officer

    Clearstream Banking AG

  • 1 Jahr und 7 Monate, Aug. 2012 - Feb. 2014

    Working Student

    Deutsche Börse AG

    Responsible for Introduction, processing and post processing of Derivatives Auctions, Statistical evaluation and processing of Buy-Sells reports, Processing of Derivatives partial deliveries over EOC, CBL and CBF booking Systems, Keeping Market Participants informed about their open Trades and about record Days of their Shares, Mathematical calculation of Coupon Payment on the redemption date, Evaluation and processing of Key performance Indicators KPI ‘s,

  • 5 Monate, Jan. 2011 - Mai 2011

    Intern

    Commerzbank AG

    Project Management Department Assistance in Introducing the new Portfolio Management System of the formally merged Commerz and Dresdner bancs, Description and elaboration of test cases for the implementation of the Portfolio Navigator System, Co-Ordination of Review processes, Pre/post Processing of Project meetings,

  • 4 Monate, Sep. 2010 - Dez. 2010

    Intern

    Techem Energy Services GmbH

    In the Treasury and Finance Department Processing and evaluation of Financial planning of subsidiaries, Conducting researches over potential members of Bank Consortium, Processing of Bank Guarantees.

  • 10 Monate, Dez. 2009 - Sep. 2010

    Working Student

    SAP AG

    Global Intellectual Property Department Processing Queries relative to Intellectual Property , Administrative Creation of Invention Contracts,

Ausbildung von Delphine Elvire Fodiop Sop

  • 1 Jahr und 10 Monate, März 2012 - Dez. 2013

    Finance and Accounting

    University of Applied Sciences Ludwigshafen

    Investment Banking, Corporate Finance, Investing and Finance, Accounting Standards IFRS, Mergers and Acquisitions.

  • 4 Jahre und 2 Monate, Sep. 2007 - Okt. 2011

    Financial Services

    University of Applied Sciences Ludwigshafen

    Financial Services, Foreign exchange, Corporate Finance

Sprachen

  • Englisch

    Fließend

  • Deutsch

    Fließend

  • Französisch

    Muttersprache

Interessen

reading.

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