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Charles Nicolas Location
Luxembourg
Charles Nicolas Work
2022 -now Business Development Manager @
2022 -now Senior Consultant - Client Due Diligence AML and KYC @
2018 -2021 Associate - New Business Onboarding - Case Lead - Global Markets APAC @
2017 -2018 Risk Management COO @
2016 -2017 Consultant - TA Client Onboarding AML and KYC @
2015 -2017 Business Development Officer @
2015 -2016 Junior Consultant - Ongoing Monitoring AML and KYC @
2013 -2014 Junior Marketing and Distribution Officer @
2008 -2013 Fund Administration - Summer Trainee @
2012 -2012 Purchasing Trainee @
2011 -2011 Human Ressources Trainee @
Charles Nicolas Education
IAE Nancy School of Management
Master BA (Bac +5) - Law, Economics & Management
2012-2014
Wydział Zarządzania Uniwersytet Warszawski
IAE Nancy School of Management
IUT Henri Poincaré de Longwy (Université de Lorraine)
Charles Nicolas Skills
Customer Relationship Management Crm
Screening
Human Resources
Fund Administration
Transfer Agency
English
Finance
Digital Marketing
Strategy
Compliance
AML
Gestion de projet
Change Management
Ressources humaines
Management
Project Management
Purchasing Processes
Retail Banking
Marketing Strategy
CRM
Communication marketing
Aml/Kyc
Customer Relationship Management
Charles Nicolas Summary
Charles Nicolas, based in Luxembourg, is currently a Business Development Manager at Advisory Key. Charles Nicolas brings experience from previous roles at CACEIS, Societe Generale Corporate and Investment Banking - SGCIB and RBC Investor & Treasury Services. Charles Nicolas holds a 2012 - 2014 Master BA (Bac +5) - Law, Economics & Management @ IAE Nancy School of Management. With a robust skill set that includes Customer Relationship Management Crm, Screening, Human Resources, Fund Administration, Transfer Agency and more. Charles Nicolas has 3 emails on RocketReach.
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