WILLY VOGIN

419-***-****

xovamm@r.postjobfree.com

**** **** *****, *****, ** 33607

SUMMARY

Results oriented and self-motivated bilingual finance professional with experience in treasury, relationship management, project management and compliance. Over 4 years of global financial services experience with exposure to multiple disciplines. Strong time-management skills with the ability to accomplish maximum results while executing and managing multiple projects under tight deadlines. Diversified & strong educational background including a MBA in Finance and an expected Chartered Financial Analyst Level 1. Strengths and experience include:

- Treasury – Money Market

- Financial Analyst

- Creative Problem Solver

- Excel expert

- Asset Management

- Process Improvement

- Compliance

- Detail oriented

WORK EXPERIENCE

RANDSTAD at CITIGROUP, Financial Intelligence Unit Analyst. Tampa, FL - Nov 10 – Pres.

World's largest financial services network, spanning 140 countries.

Position in the Financial Intelligence Unit of Citigroup:

• Analyzed prospect customers’ structure and background for politically involved clients as well as non-governmental organizations

• Reduced the average approval time from 10 days to 8 days by reviewing and enhancing the due diligence processes, workflow and practices

• Performed Quality Assurance reviews for 5 analysts with an average of 3 data quality issues spotted per review

• Conducted research on potentially unusual or suspicious transactional activities through analysis of internal systems, AML databases, communication with bank personnel, and open source research

• Trained 4 new staff members on Money Laundering regulations, methods, schemes and trending/tracking, as well as an in-depth understanding of investigation techniques

BNP PARIBAS SINGAPORE, Treasurer. Singapore. - Jun 08- Jun 10

7th Largest bank worldwide, 1st in the Eurozone.

Full time position at the Front office in the Advisory and Brokerage Desk of BNP Paribas Wealth Management:

• Managed the bank’s money market positions and risk for nine currencies representing 18,000 monthly transactions for a total of USD 12 billion

• Averaged a total profit $50,000 per week on P&L and maintained Return on Asset levels even during the liquidity crisis

• Negotiated money market and Swap rates with different counterparties

• Established the money market rates for the bank’s clients

• Controlled the bank’s market risk by designing Macro-based Excel spreadsheets

• Computed the bank’s internal rates for specific needs (FX, forwards, back valuations...)

• Advised Relationship Managers on financial markets situation before client meetings

BNP PARIBAS EQUITIES AND DERIVATIVES, Relationship Manager Assistant. France. - Feb - Jul 06

Global leader in the industry and holder of some of the largest trading positions worldwide.

Internship at the Front office:

• Identified market trends and performance indicators through analysis of sales trends

• Managed worldwide client database using Siebel and Access

• Trained new staff members on procedures, requirements and ethics

• Reviewed prospect customers’ legal structure to perform due diligence

WALT DISNEY STUDIO, Product Manager Assistant. France - Aug 05-Feb 06

Major movie studio releasing around 50 new titles per year.

Internship at Walt Disney Studio’s Video subsidy:

• Developed and budgeted national advertising campaign for Press, Radio and TV for new releases and temporary promotions for amounts up to €350,000

• Designed POP and packaging including the 2nd most successful TV Show DVD release in France (Desperate Housewives): 3.7 M€ sales in the first three weeks

• Conducted PowerPoint presentations of new products and sales material during national meetings for the entire sales force (> 100 people)

CANALTOYS ASIA, Project Manager. China. - Jan - Jul 05

Fast growing toy company with products available in over 40 countries and total revenues over €35 millions.

• Evaluated, modified and enforced the implementation of production, supply chain, and financial processes

• Designed Macro-based Excel spreadsheets, Access databases and MS Project plans to improve efficiency and resources allocation

• Verified the efficiency of new processes by heading the stationery product line

SILVER DRAGON ASIA, Business Manager Assistant. Hong Kong - Jun - Aug 04

• Sourced, negotiated, and purchased products in mainland China

• Established a new business line of furniture to fit a European customer’s needs

EDUCATION

Chartered Financial Analyst (CFA) Level 1 Candidate - Jun 2012

MBA with a Finance Specialization, Bowling Green State University, Ohio, US. - Dec 2007

Full time MBA student at BGSU College of business, AACSB Accredited

Related coursework: International Financial Management, Portfolio Management, Corporate Finance, Retirement Planning, and Personal Finance. Overall GPA: 3.6, Finance Specialization GPA: 4.0.

Master in Management, Audencia Nantes, School of Management, Nantes, France. Jun 2006

One of the top 5 French Graduate Business School, Equis and AACSB Accredited, delivering a post-graduate diploma.

Related coursework: Finance, Marketing, Accounting, Economy, Project Management, HR.

SKILLS & COMPETENCIES

Language Proficiency

French Fluent

Spanish Intermediary 10 years practicing

Chinese Basic Communication 2 years practicing

Professional Certifications

Holder of Singaporean Financial Advising License: CMFAS module 5

Graduate Assistantship

BGSU Business Communication, scheduled, graded and wrote students’ feedback of a business communication project for undergrads

IT Skills

Kondor +, Siebel: Excellent Knowledge

Office: Excellent knowledge of Word, Excel (Macros, Vlookup, Pivot Tables...), PowerPoint, Access, MS Project and VBA

Reuters and Bloomberg: Good knowledge

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