Experience

European Fund Administration (EFA)
• Luxembourg
• Financial Services
• 1 - 100 Employee
• KYC/AML Analyst

  • Jun 2020 - Present

State Street
• United States
• Financial Services
• 700 & Above Employee
• Control Governance & Regulatory Compliance Analyst

  • Dec 2019 - Jun 2020


Swedbank

• Sweden
• Financial Services
• 700 & Above Employee

• Shareholder Services / Transfer Agency

  • Jan 2015 - Dec 2019

  AML/KYC files, obtaining and updating client documentation Screening and Risk assessment of investors Opening accounts, Reporting Audit contacts, preparation of data for auditor Client queries handling, first level support and investigations AML/KYC files, obtaining and updating client documentation Screening and Risk assessment of investors Opening accounts, Reporting Audit contacts, preparation of data for auditor Client queries handling, first level support and investigations



Rovi Corporation (now TiVo)

• United States
• Software Development
• 400 - 500 Employee

• Schedule Editor

  • Jul 2011 - Dec 2014

  Schedule Editor Build up database Translation and Proofreading HR assistant for Nordic team Schedule Editor Build up database Translation and Proofreading HR assistant for Nordic team


LOGDIRECT
• Advertising Services
• 1 - 100 Employee
• Customer Service Representative

  • Oct 2010 - Jul 2011

Modern Processing Solutions
• United States
• Financial Services
• 1 - 100 Employee
• Client support officer

  • Apr 2010 - Sep 2010