Delphine Elvire Fodiop Sop
Angestellt, Senior Advisor AML/CTF/ Federal Financial Supervisory Authority(BaFin), BaFin - Bundesanstalt für Finanzdienstleistungsaufsicht
Frankfurt, Deutschland
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 FinanzdienstleistungsaufsichtFATCA CRS QI US Witholding
3 Jahre und 7 Monate, März 2016 - Sep. 2019
Specialist in Regulatory Operational Monitoring
ING-DiBa AG1 Jahr und 1 Monat, März 2014 - März 2015
New Issues Officer
Clearstream Banking 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,
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