Summary
Overview
Work History
Education
Skills
Skill Bank
Further Education
References
Hobbies and Interests
Career Aim
Other Information
Certification
Languages
Affiliations
References
Timeline
Generic

Claire Ngoy Nonga

Balbriggan

Summary

Compliance and Financial Services graduate with a strong foundation in law, seeking a position that aligns with professional qualifications. Demonstrates enthusiasm and confidence in all endeavors, with fluency in French. Proven ability to navigate complex regulatory environments and ensure adherence to compliance standards.

Overview

24
24
years of professional experience
1
1
Certification

Work History

HCA Hibernia Homecare
03.2024 - Current
  • Assisted clients with bathing, dressing, grooming, and toileting to promote personal hygiene.
  • Facilitated safe mobility for clients within homes and during appointments.
  • Provided companionship through emotional support and friendly interaction.
  • Performed light cleaning duties including laundry and dusting to maintain a tidy environment.
  • Prepared and served nutritious meals tailored to dietary needs.
  • Administered medication reminders and assisted clients with medication intake.
  • Executed errands such as picking up prescriptions and grocery shopping for client convenience.
  • Maintained accurate documentation of care provided and observations made.

Kare Plan Homecare
11.2022 - 09.2023
  • Assisted clients with bathing, dressing, grooming, and toileting tasks.
  • Facilitated safe mobility for clients within homes and during appointments.
  • Provided companionship to enhance emotional well-being and reduce isolation.
  • Performed light housekeeping duties, including laundry and dusting.
  • Prepared and served nutritious meals tailored to dietary restrictions.
  • Reminded clients regarding medication schedules and assisted with administration.
  • Executed errands such as prescription pickups and grocery shopping.
  • Maintained accurate documentation of care activities and client observations.

HAC Pioneer Homecare
01.2021 - 08.2022
  • Assisted clients with bathing, dressing, grooming, and toileting activities.
  • Facilitated safe mobility for clients within homes and during appointments.
  • Provided companionship to clients through emotional support and presence.
  • Performed light housekeeping tasks, including laundry and dusting duties.
  • Prepared and served nutritious meals according to dietary restrictions.
  • Reminded clients to take medication, assisting with administration as needed.
  • Conducted errands such as prescription pickups and grocery shopping.
  • Maintained accurate documentation of care provided and client observations.

Sec Processing Sr Analyst

Citibank
08.2020 - 11.2020
  • Company Overview: Citi's Direct Custody and Clearing, providing asset servicing and transaction functions primarily to intermediaries such as broker-dealers and banks.
  • Being part of Client Services Unit, my role was to act as the main interface between GTS clients and the various Custody Operational units of Citibank.
  • Through the efficient and timely resolution of enquiries, the unit assists in the further enhancement of the client relationship in order to provide opportunities for further growth in business.
  • As Citi's Direct Custody and Clearing, my role was to provide asset servicing and transaction functions primarily to intermediaries such as broker-dealers and banks, and increasingly to fund managers, insurance companies and other global investors through our proprietary network in 57 markets.
  • Citi's Direct Custody and Clearing, providing asset servicing and transaction functions primarily to intermediaries such as broker-dealers and banks.

Deutch Bank
10.2019 - 04.2020
  • Create, review and submit daily Cash Forecast files for various Treasury managed entities.
  • Ensure daily funding requirements are met and required cash concentration completed.
  • Maintain and investigate daily Operational Cash Reconciliation files for Treasury managed entities.
  • Investigate, manage and resolve issues in timely manner.
  • Manage Investment products effectively and in line with funding needs.
  • Process daily cash files to banks and manage exceptions accordingly.
  • Liaise closely with Stamford Trade Ops team on upcoming maturity requirements.
  • Maintain strong relationships and interaction with internal Treasury teams and external Banks to ensure smooth and open communication of all issues.
  • Ensure Interest Claim impact is minimal and claims received are managed in most effective manner.
  • Provide support & information to Accounting Reconciliation Team.
  • Collate and report Metric data.

Capita Life and Pension
05.2018 - 07.2018
  • Processing of reporting of policy holder alterations to life policies in line with the requirement of my team.
  • Answering Complex queries from Policyholders and Agents both verbally and in writing.

Senior Recon Analyst

Bank of America Merrill Lynch
08.2015 - 04.2018
  • Investigating, resolving and reporting trade or ledger discrepancies to control financial exposure arising from settlement liabilities and relocate any breaks related to fees or CA.
  • Adding value through identification and implementation of improvements to the systems and control environment.
  • Liaising with global internal partners to ensure all necessary steps in the processes are complete and that any form of risk is sufficiently mitigated.
  • Delivering accurate and timely client, investor and counterparty reporting.
  • Regularly communicating updates and escalation to senior management and global business partners.

Trade and Cash Support Administrator

Pioneer Investments Management Limited (Amundi)
03.2014 - 12.2014
  • Running various reports to identify holdings breaks between FO and custodian.
  • Addressing the break depending on asset or instrument type.
  • Verifying correctness of the received data.
  • Identifying incorrect securities set up in Front Office.
  • Investigating the breaks in liaison with internal teams (Security Maintenance, Corporate Actions, System/Application Support & various IT teams) and externally with various fund accountants and custodians.
  • Providing end-of-day report on daily progress.

Admin & Finance Officer

Africa Centre
01.2014 - 03.2014
  • Ensured compliance with accounting procedures and maintained up-to-date accounts for annual statutory audit.
  • Analyzed cash flow projections to determine liquidity requirements and create funding strategies.
  • Monitored expenditures against returns to implement stringent cost containment measures.

Technical Support on Window 8 & RT Microsoft

Stream Ltd
09.2012 - 07.2013
  • Ensuring that each customer receives an outstanding service over the phone or chat, by providing a friendly support, which includes greeting and acknowledging every customer, maintaining solid product knowledge and all other aspects of customer services.

Legal Secretary (Work Experience)

JP Proctor & Co Solicitors
02.2005 - 03.2005
  • Efficiently scheduled meetings and telephone conferences to maximize productivity.
  • Prepared legal documents, memos, and reports using Microsoft Word for clarity.
  • Coordinated catering and restaurant delivery for meeting and conference attendees.

Trainee Lawyer

Tshimanga Law Firm
12.2000 - 06.2002
  • Documented witness testimony during depositions in collaboration with attorneys.
  • Researched and compiled relevant legal precedents for senior attorneys.
  • Organized files, exhibits, and pleadings to ensure thorough court preparation.

Education

High Diploma - Regulatory Risk and Compliance (level 8)

PAT School of Business
Dublin
09.2024

Leadership and change - postgraduate level 9

Chevron College
Dublin
05.2023

M.D. - Compliance with the IOB

UCD
Dublin
06.2019

Bachelor of Arts - Financial Services

National College of Ireland
Dublin
01.2013

M.D. - Law (Civil Law)

Univeriste Cardinal Malula
DR Congo
01.1998

Some College (No Degree) - Financial And Legal Services

Whitehall College of Further Education
Dublin

Skills

  • Strong communicator and effective communication
  • Regulatory compliance
  • Risk assessment
  • Financial analysis
  • Client relationship management
  • Project management
  • Attention to detail
  • Problem solving
  • Analytical thinking and critical thinking
  • Excellent listening and influencing skills

Skill Bank

I am a strong communicator with an excellent listening and influencing skills that I developed throughout my working experiences.

Further Education

  • High Diploma in Regulatory Risk and Compliance, 8, PAT school of Business, 09/24
  • Leadership and change, postgraduate level 9, Chevron College (cet awarded by Sunderland Univ London), 10/22 - 05/23
  • MSC in Compliance, IOB (UCD), 06/17 - 06/19
  • National College of Ireland, Dublin IFC, 2009 - 2013
  • Whitehall College of Further Education, Dublin, 2006 - 2008
  • MSC in Law (Civil Law), DR Congo, 1992 - 1998

References

References available on request

Hobbies and Interests

I enjoy walking, swimming, reading, spending time with my family and friends, I do have a keen interest in current affairs.

Career Aim

I am a Compliance, Financial Services and Law graduated who is currently seeking for a position that matches my profile. I am a very enthusiastic and confident person with French as first language.

Other Information

Member of Africa Center Council (2014-2016), playing a crucial role in the Youth and Development Department.

Certification

  • Bachelor's Degrees
  • MSC degrees
  • FETAC 5,6

Languages

French
First Language
English
Beginner
A1

Affiliations

Voluntary activities

References

References available upon request.

Timeline

HCA Hibernia Homecare
03.2024 - Current

Kare Plan Homecare
11.2022 - 09.2023

HAC Pioneer Homecare
01.2021 - 08.2022

Sec Processing Sr Analyst

Citibank
08.2020 - 11.2020

Deutch Bank
10.2019 - 04.2020

Capita Life and Pension
05.2018 - 07.2018

Senior Recon Analyst

Bank of America Merrill Lynch
08.2015 - 04.2018

Trade and Cash Support Administrator

Pioneer Investments Management Limited (Amundi)
03.2014 - 12.2014

Admin & Finance Officer

Africa Centre
01.2014 - 03.2014

Technical Support on Window 8 & RT Microsoft

Stream Ltd
09.2012 - 07.2013

Legal Secretary (Work Experience)

JP Proctor & Co Solicitors
02.2005 - 03.2005

Trainee Lawyer

Tshimanga Law Firm
12.2000 - 06.2002

High Diploma - Regulatory Risk and Compliance (level 8)

PAT School of Business

Leadership and change - postgraduate level 9

Chevron College

M.D. - Compliance with the IOB

UCD

Bachelor of Arts - Financial Services

National College of Ireland

M.D. - Law (Civil Law)

Univeriste Cardinal Malula

Some College (No Degree) - Financial And Legal Services

Whitehall College of Further Education

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Claire Ngoy Nonga