RESPONSIBILITIES
Muhan joined our team in Luxembourg in October 2022 as a Senior Investors Relation Officer and was promoted to Manager KYC & AML in January 2024. She is responsible for client/investor onboarding and regular review. Muhan also ensures that all Fund Services team investors and clients comply with the latest AML legislation and procedures.

FOCUS
She focuses on the investors’ onboarding for all fund structures and ensures their portfolios are compliant by scheduling regular AML/KYC reviews and KPI reports.

EDUCATION
Muhan obtained her master’s in management and business strategy at EDHEC Business School in France.

PREVIOUS EXPERIENCE
Muhan started her career in 2019 when she joined the Bank of China Europe as a Relationship Manager. She gained work experience in client admission, credit analysis, and syndication financing in multiple industries. After two years, she joined IQ-EQ Luxembourg as an AML/KYC officer to increase her professional knowledge.

Muhan looks forward to hearing from you.