Summary
Overview
Work History
Education
Skills
Certification
Languages
Timeline
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Simon Chauvet

New York,NY

Summary

Experienced corporate trainer with a background in KYC analysis, adept in designing and delivering comprehensive training programs tailored to regulatory compliance and risk mitigation. Proven track record of facilitating effective learning experiences and ensuring staff proficiency in KYC procedures and protocols. Skilled in translating complex regulatory requirements into understandable training materials. Strong communicator with a talent for fostering a culture of compliance and continuous improvement within organizations.

Overview

3
3
years of professional experience
1
1
Certification

Work History

Academy Trainer

FDM Group
04.2022 - 04.2024
  • Enhanced employee technical skills by developing comprehensive training modules and hands-on workshops.
  • Created courseware using online learning management system tool and various graphics and multimedia software programs.
  • Monitored and reported trainee progress, introducing new learning tools to address individual needs.
  • Identified top talent through skillful interviewing techniques, improving overall quality of hires.
  • Conducted mock interviews with applicants to improve preparation for client interviews.

KYC Analyst

Macquarie Group
02.2022 - 04.2022
  • Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
  • Reviewed new prospect KYC documents to meet requirements and determine business model risk.
  • Researched and interpreted corporate documentation to determine business and ownership structure.

IT Consultant

FDM Group
07.2021 - 02.2022
  • Went through an intense, 8-week program, learning about key concepts of finance and financial regulations, KYC, business analysis, scrum, and SQL
  • Became product owner of the KYC project, involving the use of robotic process automation when extracting public information to streamline the KYC form filling process

Education

Bachelor of Arts - Statistics

SUNY At Binghamton
Binghamton, NY
05.2021

Skills

  • MySQL
  • Know Your Customer
  • Microsoft Dynamics 365 ERP
  • Stakeholder Management
  • Oral and written communications

Certification

  • MB-920: Microsoft Dynamics 365 ERP Fundamentals
  • MB-300: Microsoft Dynamics 365 Core Finance and Operations
  • CompTIA CTT+ Virtual Classroom Trainer

Languages

French
Native or Bilingual
English
Native or Bilingual
Japanese
Native or Bilingual

Timeline

Academy Trainer

FDM Group
04.2022 - 04.2024

KYC Analyst

Macquarie Group
02.2022 - 04.2022

IT Consultant

FDM Group
07.2021 - 02.2022

Bachelor of Arts - Statistics

SUNY At Binghamton

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Simon Chauvet