YOGHEN BADEGHAN
Petit Verger
Saint Pierre
Telephone: 52553877 / 4333413
Email:
PROFESSIONAL PROFILE
A dedicated and enthusiastic degree combining a strong academic background with valuable work experience. Works on own initiative and enjoys being part of a successful and productive team whilst thriving in highly pressurised and challenging working environments.
OBJECTIVE
Having had an exposure to the offshore and banking sector in Mauritius, I want to leverage my business management interest in dynamic spheres of the economy. I firmly believe that an exposure to banking processes of a thriving business entity would definitely help towards bolstering my professional career and imbibe me with the skills to face the increasingly globalised world of today.
EDUCATION AND QUALIFICATIONS
Bcom Marketing: Mancosa (2010-2011)
Diploma Marketing: SDIM (2006 – 2008)
Higher School Certificate: Sir Abdool Raman Osman State College (2005)
(Main: Business Studies: C, Economics: C, Accounting: D – Sub: General Paper: b and French c)
School Certificate: Sir Abdool Raman Osman State College (2003)
(English Language: C, Economics: B, French Literature: C, French: C, Business Studies: A Principal of Accounts C and Mathematics: D)
FURTHER SKILLS
Computer Literate: Fully conversant with most Microsoft packages, sound knowledge of Pastel (Accounting software), Quickbook (Accounting software), MXI, Merlin, Rocade (Aircraft software), Rocade Pro (Aircraft Software), Fintrust, BankVision (Banking and Finance software)
Additional Certificate: Information Technology:
Certificate in Word Processing Techniques (City & Guilds)
Certificate in Spreadsheet Processing Techniques (City & Guilds)
BANKING:
Refresher course on Anti-Money Laundering and combating terrorism financing (MHA Financial Crime Support)
Import & Export Procedures & Trade Finance (Freight Academy)
International Trade Finance – (Belstar Academy)
Anti-Money Laundering and Combatting Financing Terrorism (Introductory Level) – Temple Professionals Ltd
Anti-Money Laundering and Combatting Financing Terrorism (Intermediate Level) – Temple Professionals Ltd
AML/CFT ADVANCE SERIES – Evaluation & Filing of Suspicious Transaction/Activity Report – Temple Professionals Ltd
AVIATION AND ENGINEERING
Fuel Tank Safety Training Course Level 1 (Air Mauritius – Technical Training School)
ETOPS Maintenance Course (Air Mauritius – Technical Training School)
CARM/ Overview of Proc & Exposition Course (Air Mauritius – Technical Training School)
Airnav Familiariasation Course (Air Mauritius – Technical Training School)
Languages: English and French
WORK EXPERIENCE
March 2006 to July 2006 Accounts Clerk, Avalanche Ltd
· Bank Reconciliation.
· Stock control.
· Ledger entry.
· Monitor entry of secretary while processing invoice.
· Daily cash & bank analysis.
February 2008 to April 2008 Marketing Executive, Cargobiz International Limited (Working and doing full time diploma at the same time)
§ Conduct marketing research for launching of new products in Mauritius and other African market.
§ Assist the business development director to draft the Marketing plan.
§ Liaise with suppliers and ensure proper logistic to client.
February 2009 to February 2010 – Data Updater – Air Mauritius Ltd
· Capturing data related to flight hours and oil consumption on Aircraft Log.
· Input figures found on Tech Log and Cabin Log on Maintenix.
· Insert flight hours and oil consumption on Merlin.
· To order piece and material to be used by aircraft technicians.
· Ensure to put deadline on deferred fault found on Aircraft.
· Start and closed workpack.
· To ensure that Removal and Installion of materials on aircraft reflects on Maintenix.
March 2010 onwards (P.T. Bank Internasional Indonesia):
- Previous: KYC Officer
- Previous: Senior Compliance & AML Officer
- Actual: Compliance Manager, MLRO & Executive Director
Previous:
- KYC Officer
· Reporting to the Head of Operations
· Reviewing customer documentation
· Creating the profile of client on the systems
· Trade Finance – Review of Export Documents and LC
· Inputting of client’s parameters on the Core Banking System
· Liaising with the Marketing team to ensure completeness of documentation
Previous:
- Senior Compliance and AML Officer
· Reporting to the CEO
· Set up of the Local Advisory Board – Regulatory matters only
· Preparing and sending Agenda’s to members of the Local Advisory Board
· Preparing the materials to be presented to the Local Advisory Board
· Attending the Local Advisory Board and take minutes of meeting
· Ensure that the bank complies with the Banking Act 2004 and other guidelines issued by the Bank of Mauritius
· Creating the profile of client on the systems
· Inputting of client’s parameters on the Core Banking System
· Liaising with the Marketing team to ensure completeness of documentation
· Creating tools for on-going monitoring of customer’s transactions
· Updating sanction database
Actual:
Executive Director
· Reporting to the Audit Committee
· To ensure compliance of the provisions of Companies Law and rules made there-under and other statutes and bye-laws of the company.
· To ensure that business of the bank is conducted in accordance with its objects as contained in its policies and charters.
· To prepare the agenda in consultation with the Chairman and the other documents for all the meetings of the Local Advisory Board.
· To arrange with and to call and hold meetings of the board and to prepare a correct record of proceedings.
· To attend the broad meetings in order to ensure that the legal requirements are fulfilled, and provide such information as are necessary.
· To advise, in conjunctions with the company’s solicitors, the chief executive or other executive, in respect of the legal matters, as required.
· To prepare official documents on the bank’s behalf, when authorised by the broad of the directors or the executive responsible.
Compliance Manager
· Opining and advising the CEO on the risk of new products and procedures
· Reviewing Standard Operating Procedures for all departments.
· Implement new Procedures with regards to BOM Guideline and requirements
· Preparation and implementation of the Compliance Plan
· Attending Compliance Meeting at MBA’s and BOM level
· Ensure that Standard of Procedures of each department meets the requirement of regulators
· Act as Business Operational Risk Co-ordinator for the Head Office.
· Special Reporting and Investigation on case to case basis.
· Supervising of team of 2 Compliance.
· Training to Compliance Team
· Compliance Assessment as per the Compliance Plan or on Ad Hoc basis
· Compliance Audit of procedures.
Money Laundering Reporting Officer (MLRO)
· Ensuring severability of the bank’s processes and procedures
· Ensuring to mitigate the reputation risk of the bank
· Carry out Customer Due Diligence (CDD) and Enhanced Due Diligence for new and existing client.
· Review files of clients to ensure that all KYC documents are updated.
· Ensure that all new client relationships have undergone the appropriate client identification screening as mandated by the company’s KYC procedures prior to the opening of a new account relationship.
· Ensure that each transaction is compliant with FATF 40 recommendations.
· Reporting of Out of Profile Transactions on a daily basis.
· Perform the required KYC screening on new clients by documenting and corroborating the information obtained on the client as required by the Global KYC Procedures utilizing a variety of independent research sources. Analyse Client data, documentation and negative news in order to determine Client Risk Profile as established under the Global KYC Procedures.
· KYC Training to new employees.
· Update system with new information
· Verification of client’s phone number, address and name for new account opening
· Filing of Suspicious Transaction Report (STR)
· Investigation upon suspicious of employees with regards to AML issues.
· Respond in timely manner to the queries of Nostro Bank and Regulators.
· Liaise with Compliance on specific requirements and regulations arising under special circumstances.
· Liaise with Clients, Front Office, Credit, Legal and Operations as necessary as part of the KYC process.
· Preparing the business requirement of the branch’s KYC/AML menu on new system.
· Implementation and Development of Core Banking System with regards to KYC/AML, Marketing and Audit in Jakarta, Indonesia (Head Office)
· Training to staff with regards to new core banking system and AS400.
· Work with query (AS400) to create reports with regards to AML/KYC.
OTHERS
Volunteer
Head of Chapter - Association of Certified Compliance Professionals in Africa (ACCPA) (From Oct 2015 to December 2016)
· Responsible for ACCPA Testing Center in Mauritius
· Liaison for ACCPA Exams
· Submission of Compliance Articles
· Forum for Compliance Mauritius
· Prepare study guide for ACCPA Certification
PERSONAL DETAILS
Date of Birth: 03rd October 1986
Nationality: Mauritian
Driving Licence: No (However learner held in hand)
Health: Excellent
INTERESTS AND ACTIVITIES
Currently include:
1. Dog Breeding
2. Travelling and discovering new cultures
3. Reading “self-help’ and biographies
4. Guitar player
REFERENCES:
1. Mr. Fajar Saputra
Senior Manager – Maybank Indonesia
2. Mr. Sethuraman Sathappan
Head of Operations – Doha Bank India
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