Hugo Ma

Empowering financial institutions with a modular, scalable and accessible API. Providing custody and new distribution channels all over Europe to retail investors.

- Implementation, testing and documentation of workflow tools to ensure regulatory compliance - Processing regulatory findings for a large institution - Preparation of workshops on Basel lV topics

- Participating in the monthly product profitability analysis and prepared margin control reports - Developing a tool to follow and control deviation regarding product profitability - Solely responsible for a Business Continuity Management project, coordinating and implementing headquarter guidelines into a new tool at the Portugal Branch

- Participating in the monthly product profitability analysis and prepared margin control reports - Developing a tool to follow and control deviation regarding product profitability - Assisting with international bankruptcy cases the United States and China

- Assisted Relationship Managers in the establishment of new customer relationships and taking part at client meetings; preparing action reports for the management - Preparation of quotation using the Bank’s profit and cost calculations system - Supporting the account opening process including KYC and Due Diligence analysis - Gaining knowledge of Anti-Money-Laundering and Compliance regulatory frameworks