日本と海外をつなぐクラウドソーシング

Fiduciary & Family Office Esperia Luxembourg

Advisor – Project Assistant

2017/03～

- Mission on Know Your Customer & Anti Money Laundering:
+ Customer due diligence by using Dow Jones risk center and web search engine for compliance check and investigation on companies and politically exposed people.
- Mission on Market general research, analysis and report:
+ Drafting report and value chain analysis of Vietnamese infant milk powder market
+ Market research on infant milk powder, cosmetics and medical devices in Uganda
+ Report on Banking and financial sector of Francophone West Africa countries
- Mission on advisory mandates:
+ Support compliance consulting for foreign companies listing shares on Luxembourg Stock Exchange.
+ Consulting on fiscal, corporate, regulatory, legal framework and launching investment funds in Luxembourg.
+ NAV control and validation for investment funds.
- Mission on preparing offers, proposals for clients and company’s new projects:
+ Drafting service offers for High-net-worth individuals who seek investment opportunities in Luxembourg
+ Preparing brochures, proposals and marketing presentations

BMA Risk Management, Luxembourg

Junior Advisor – Compliance Risk

2016/03～ 2016/08

- Mission on regulations study and compliance risk:
+ Conceptualize and produce technical documents for risk management frameworks: PRIIPS key information documents, AIFMD, Basel III, Solvency II and Luxembourg regulations for UCITS management companies.
- Mission on advisory mandates:
+ Support compliance risk consulting: Review AIFMD reports, SCR calculations, UCITS’ SRRI and PRIIPs’ SRI calculations…