• Apr 2023 - Present

Binding and complying with federal and state laws, regulations and guidance, including the ones related to AML initiatives, regulations and industry best practices for AML/Bank Secrecy Act analysis, as well as, adhering to company policies and procedures and client requirements, are fundamentals for a Specialist in the respective industry. Transaction monitoring of assigned accounts required various data sources and genuine technical analytical tools, in order to implement successfully any designated workload.IIc. QC Audit IIb. Post-event TM, TM Optimization IIa. Financial Institutions & CB, KYCC/BTMOperations, Senior Analyst II - SAII, L1 & L2, SIP. Show less

• May 2022 - Mar 2023

I. Financial Institutions & CB, KYCC/BTMOperations, Senior Analyst, L1 & L2.

Investigator AML/CFT

• Aug 2020 - May 2022

Global policies on anti-money laundering (AML), sanctions and anti-bribery and corruption, aim to ensure that the risks identified by various financial bodies (Banks, Institutions) are appropriately mitigated, reducing the exposure to potential reputational damage and financial crime risk. I. Retail & Business Transaction Monitoring Financial Crime Compliance Operations, L1 & L2 - Mid. Global policies on anti-money laundering (AML), sanctions and anti-bribery and corruption, aim to ensure that the risks identified by various financial bodies (Banks, Institutions) are appropriately mitigated, reducing the exposure to potential reputational damage and financial crime risk. I. Retail & Business Transaction Monitoring Financial Crime Compliance Operations, L1 & L2 - Mid.

FinCrime

• Jul 2019 - Jul 2020

The task of applying legal and regulatory compliance by investigating and communicating requirements (terms and conditions - T&C), remains a challenge for a Financial Crime Analyst. Analytical skills, emphasis in details and professionalism in a multi-cultural working environment are considered, to source the funds in the Globe. Risk and Compliance (AML/CFT) II. AML/CTF - Business Transaction Monitoring (BTM), L1 & L2, Customer Queries - Junior. January 2020 - July 2020 I. Business enhanced due diligence (B_EDD), L1 & L2 - Junior. July 2019 - December 2019 Show less

• Jun 2017 - Jun 2019

In Europe's Operations Buyer roles, proper business skills in Indirect Procurement (IP) were developed. Self-discipline, patience, compassion and understanding, among various cultures, were worked out and practiced via phone contacts, electronic mails and in-the-office daily communication. A prior research Analyst experience - punctuality, reliability, emphasis on detail, with Finances attitude - minimal backlog, real time problem resolution, were necessary in managing any issue raised by various entities in the respective Market.III. Supply Chain(IP agent - Europe, customer queries resolution) - Mid.II. Supply Chain(Accountant - Greece & Europe, IP agent, various customer tasks) - Mid. Show less

• Apr 2016 - May 2017

I. Supply Chain(Accountant, Greece & Europe, Customer Service and multi-customer tasks) - Junior.