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Valerie Kaliski
Chief Executive Officer at Euroclear Globalwatch
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Work Experience
Chief Executive Officer
Jan 2019 - Present · 6 years
Associé
Jan 2022 - Present · 3 years
Chief Executive Officer
Sep 2016 - Dec 2018 · 2 years and 3 months
Company Details
11-50 Employees
Euroclear GlobalWatch the FinTech dedicated to Compliance for financial companies. The digital platform enables companies to fulfill their obligations in a simple, fast and secure way. Today, +1700 asset managers, fund distributors, institutional investors, Transfer agents, custodians, corporates, etc. interact on a daily basis through the platform. Compliance 2.0 : - full control over data - A standardized and exhaustive KYC questionnaire, meeting the requirements of the different European supervisory authorities - Fast and immediate collection of documents - Centralized counterpart analysis on a single platform - Instantaneous and automated reporting tool, adapted to internal standards (board, auditors) and external (supervisory authorities, external auditors) - A dashboard to follow and manage due diligence campaigns - A 'Broadcast' module allowing immediate communication to all counterparts, and centralizing all replies - Alerts and automatic reminders - Screening service - A customer service in more than 5 languages Euroclear GlobalWatch is a web tool that does not require any software installation. Securely accessible by URL link, it is available from anywhere with an internet connection. The immediate benefits are: - Up to 80% time saving - Better control of the risks of sanctions - Access to a global compliance network - Improved internal and external communication related to compliance. Website: www.euroclear-globalwatch.com Phone: +33 (0)1 83 75 19 99 Phone : + 46 (0)8 55 90 36 78
Year Founded
2015
Social Media
Linkedin
Industry
Financial Services
HQ Location
Kungsgatan 7 Stockholm, Comté de Stockholm 111 43, SE
Keywords
due diligencefund distributionAMLMIFID IIfund distribution agreementscounterparty risk assessmentKYCRegTechand Finance technology
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