Nik Assis

Experience: Compliance officer . interests. Opened bank accounts for our business clients, Conducted investigations of customers financial background and credit score Conducted risk assessments on new and existing clients , on AML and KYC , wwft and/or MiFID Emailed, called the banks on a daily basis, while keeping in contact with our business clients in timely matter Drafted and prepared business or personal financial and banking profiles, regulatory or compliance subjects Examined and completed legal/compliance questions and documentation raised by other departments and colleagues Prepared emails, instructions on legal subjects and legal compliance guidelines for our business clients, with support of the legal advisers Arranged meetings between clients and the financial institutions of their preference Advised clients on the most adequate structure for the business. Advised clients on the weighted average cost of capital (WACC

Speciality: Information Security Analyst