Tresor Bessombi
Glasgow
Summary
I am a Highly-motivated individual with desire to take on new challenges. Strong work ethic, adaptability, and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills. Over the last few years I have gained experience in Investment Banking, financial compliance, mortgage banking, and reference data management across Tier 1 institutions including Morgan Stanley, Virgin Money, and KPMG UK, Skilled in AML risk assessment, regulatory compliance (FCA, JMLSG, FATF), client due diligence, and onboarding. Recognised for building strong stakeholder relationships, improving processes, and delivering results under pressure in highly regulated environments. I am fluent in French and would open to any roles that requires French as an additional language.
Overview
8
8
years of professional experience
1
1
year of post-secondary education
Work History
Associate – Legal Reference Data Services (LERDS)
Morgan Stanley
Glasgow
03.2025 - 09.2025
- Created and maintained global client, issuer, and vendor records .
- Creation and Validation of legal entities (funds, trusts, LLPs, offshore structures) using regulated sources.
- Ensured accuracy of operational, financial, and regulatory reporting via detailed document analysis.
- Supported process management, project delivery, and control frameworks.
- Partnered with stakeholders to streamline onboarding and reference data processes.
- Completed day-to-day duties accurately and efficiently.
- Worked successfully with diverse group of coworkers to accomplish goals and address issues related to our products and services.
- Prioritized and organized tasks to efficiently accomplish service goals.
- Collaborated closely with team members to achieve project objectives and meet deadlines.
- Maintained updated knowledge through continuing education and advanced training.
Mortgage Banking Associate
Virgin Money
Glasgow
01.2025 - 03.2025
- Delivered a seamless mortgage journey, ensuring compliance and strong customer outcomes.
- Conducted precise application checks in a fast-paced, regulated environment.
- Built trusted broker and customer relationships while maintaining service excellence.
- Leveraged MS Teams and digital tools to enhance workflows.
Customer Connections Advisor
Scottish Power Energy Networks (SPEN)
Glasgow
10.2023 - 04.2024
- Acted as first point of contact, handling customer queries via email and phone.
- Processed and validated applications with a high degree of accuracy.
- Coordinated internal teams to ensure timely progression of cases.
- Resolved escalations while maintaining high customer satisfaction levels.
KYC Analyst Support/CDD Onboarding Analyst
KPMG (NatWest, RBS, TSB)
Glasgow
02.2019 - 07.2023
- Delivered end-to-end KYC/CDD reviews for corporate and investment banking clients.
- Identified and escalated AML/reputational risks in line with FCA and internal policies.
- Performed detailed PEP/sanctions screening and risk assessments.
- Liaised with senior stakeholders to resolve complex onboarding cases.
- Consistently exceeded performance targets in a high-volume environment.
- Conducted thorough customer due diligence for regulatory compliance and risk assessment.
- Reviewed and analyzed KYC documentation to ensure accuracy and completeness.
- Collaborated with teams to identify suspicious activities and report findings.
- Maintained updated knowledge of AML regulations and industry best practices.
- Engaged with stakeholders to clarify customer information and resolve discrepancies.
- Reviewed customer documents and information to ensure compliance with KYC regulations.
- Updated client profiles with relevant KYC information.
- Maintained accurate records of all KYC documentation and analysis results.
- Verified customer identity using public records, financial databases, and other resources.
- Ensured that all AML and KYC policies are properly implemented across the organization.
Customer Service Advisor
EON Energy
Glasgow
11.2017 - 07.2018
- Managed client accounts, billing, and payments.
- Resolved customer complaints with professionalism and efficiency.
Secretary
Glasgow Media Centre
Glasgow
06.2017 - 11.2017
- Coordinated events and media projects, liaising with stakeholders and vendors.
- Delivered administrative support including scheduling and documentation.
Education
Bachelor of Science - Civil Engineering
University of Derby
10.2016 - 06.2017
Some College (No Degree) - BUILDING SERVICES ENGINEERING
NORTH GLASGOW COLLEGE
GlasgowSome College (No Degree) - Electrical Engineering
City of Glasgow College
GlasgowSome College (No Degree) - FOUNDATION ENGINEERING
De Monfort University
Leicester, Skills
- AML & KYC Regulations (FCA, JMLSG, FATF)
- Client Due Diligence & Onboarding
- Mortgage Banking & Customer Experience
- Risk Assessment & Escalation
- Sanctions & PEP Screening
- Stakeholder Management
- Microsoft Office & Digital Tools
- Strong Attention to Detail
- KYC compliance
- Stakeholder engagement
- Attention to detail
- Effective communication
- Team collaboration
- FLUENT IN French
- Cultural awareness
- Communication
- Customer service
- Time management
- Data validation
Personal Information
Hobbies: Passionate about sports, music, and international relations. Founder of cultural events promoting African and Caribbean community engagement. Enthusiastic about learning new languages.
Timeline
Associate – Legal Reference Data Services (LERDS)
Morgan Stanley
03.2025 - 09.2025
Mortgage Banking Associate
Virgin Money
01.2025 - 03.2025
Customer Connections Advisor
Scottish Power Energy Networks (SPEN)
10.2023 - 04.2024
KYC Analyst Support/CDD Onboarding Analyst
KPMG (NatWest, RBS, TSB)
02.2019 - 07.2023
Customer Service Advisor
EON Energy
11.2017 - 07.2018
Secretary
Glasgow Media Centre
06.2017 - 11.2017
Bachelor of Science - Civil Engineering
University of Derby
10.2016 - 06.2017
Some College (No Degree) - BUILDING SERVICES ENGINEERING
NORTH GLASGOW COLLEGE
Some College (No Degree) - Electrical Engineering
City of Glasgow College
Some College (No Degree) - FOUNDATION ENGINEERING
De Monfort University