Géraldine ROGER

En résumé

Entreprises

• Banque Palatine - Management agent syndicated loan

  paris 2014 - maintenant

• CIBC - Voucher Authentication Clerk

  2013 - 2014 • Use standard scripting in-line with privacy guidelines and policies to mitigate any
  reputational risk to CIBC when interacting with CIBC and non-CIBC clients.
  • Provide instruction to branches for required action using standard templates and
  processes
  • Complete all administrative tasks required to accurately document actions taken and
  resolution reached using standard processes and templates, to ensure correct outcome
  for each file investigated
  • Working knowledge of other fraud type activities within NRM such as skimming,
  money laundering, kiting and customer disputed transactions in order to be able to
  identify possible escalations to other department while maintaining client satisfaction
  • Attention to detail to ensure high level of accuracy in all activities, including clerical/
  administrative duties required to complete assigned tasks as per standard processes
  • Excellent communication skills in order to deal effectively with various levels within
  the organization for CIBC and non-CIBC clients.
  • Working knowledge of CIBC computer applications including COINS / COLT, PRM,
  IBCS, IRIS, Excel and Outlook sufficient to monitor activities and investigate suspected fraud activities.
  • Ability to manage workload to complete tasks in set timeframes
  • Responsible for making decisions that may have an impact on the business.
  • Required to operate effectively within tight timelines in order to contain operational
  losses.

• HSBC - Associate, Judicial Recovery:

  Paris 2013 - 2013 • Administrative management and monitoring of HSBC’s at-risk personal and
  commercial clients
  • Responsible for Account Receivables for personal and commercial client up to
  approximately $50k
  • Conduct legal verification of contracts, invoices, personal guarantees, promissory
  notes and security agreements
  • Handle forfeiture of Term and Summons to Pay
  • Open accounts for legal proceedings and transfers accounts with collection agencies
  • Calculation of debts for accounts and loans
  • Provide documentation to legal experts and handle case in litigation
  • Payment tracking
  • Administrative closure of accounts (including Removal of Guarantees and overdraft
  facilities)
  • Manage request for regulatory documentation (Bodacc Infogreffe)
  • Liaison with internal and external business partners including Recovery, Collection
  Agencies and legal
  • Rehabilitate credit worthy customers/clients

• Société Générale - Loan Analyst

  PARIS 2011 - 2011 • Analyse and prepare commercial loans for up to €500,000 approximately
  • Conduct financial analysis of clients, subsidiary firms and groups including client
  balance sheets tax files and legal documentation
  • Building loan files (amount 400k€) and renewal of short term credit lines (credit
  facility)
  • Profitability and solvency analysis of the client including relationship feasibility study
  • Evaluation of the counterparty risk in the context of Basel 2/3
  • Contact different corporate services and financial advisors to collect documentation

• Talents et Partage - Assistante chargée d'affaire

  2010 - 2010

• Do the Link ( Hong Kong ) - Assistante chef d'entreprise

  2009 - 2009

• Europe Assurances - Assistante courtier en assurances

  2009 - 2009

• Société Générale - Hôtesse de caisse

  PARIS 2007 - 2007

• Société Générale - Service de traitement des opérations étrangères

  PARIS 2006 - 2006

Formations

• INSEEC

  Paris 2008 - 2011 Master

• Université Paris 1 Pantheon Sorbonne

  Paris 2004 - 2008 DEUG

• Lycée Claude Monet

  Paris 2003 - 2004 Baccalauréat
  
  Sciences Economiques et sociales

Réseau

• Ali OLOMBE

• Cassandre RENAY

• Cedric ROGER

• Compte Annulé COMPTE ANNULÉ

• Irvin PAUL

• Julie TRINH

• Léo GABORIT

• Sagid HAMROUNI

• Samir AIT MOUHOUB

• Xavier LAMBERT