Senior AML specialist

• Jun 2020 - Present

• Conducting ODD for corporate customers• Reviewing and analysing information in databases and documentation provided by the customer• Performing sanctions and PEP screening, adverse media searches for existing clients• Identifying potential AML and CTF related risks and reporting to MLRO• Ensuring all documents submitted for CDD (KYB) are in line with internal policies• Identifying and analysing alerts generated by the monitoring system in order to identify potentially suspicious activity• Preparing reports about the findings about the customers and providing recommendations to the management Show less

Analyst

• Mar 2020 - Dec 2020

AML specialist

• Aug 2018 - Mar 2020

• Conducting KYC/EDD on private customers• Reviewing and analysing information in databases and documentation provided by the customer• Performing sanctions and PEP screening, adverse media searches for new and existing clients• Identifying potential AML and CTF related risks and preparing SAR• Preparing reports about the findings about the customers and providing recommendations to the management• Providing assistance to the customers regarding the onboarding process

Customer Support Specialist

• Oct 2017 - Aug 2018