Compliance Specialist | Deputy MLRO

• Aug. 2022 - –Heute

-Identifying transactions subject to monitoring and control-Requesting information from organization’s responsible units about operations under monitoring-Creating special reports for further submission to the appropriate authority-Analyzing and monitoring information received from various structural units of the organization-Supplying support and oversight for organization’s personnel regarding application of the AML/CFT Policy, KYC Procedures, investigation and reporting of Suspicious Activity-Providing trainings to relevant employees-Assisting in post-training AML test preparation, training materials preparations and training design if required-Assisting in post- implementation on new CBS requirements for AML purposes -Providing direction and guidance to employees on AML/CFT issues- Performing all duties as designated Deputy AML officer in absence of designated AML Compliance Officer-Performing regulatory compliance check and internal regulations compliance check regularly

AML Compliance Officer

• Mai 2021 - Aug. 2022

AML Compliance Officer

• Okt. 2016 - Jan. 2021

-Monitoring daily transaction, clients activities and reporting to the Regulators.-Investigating high risk clients including Politically Exposed Persons-Reviewing existing Clients information according to policies and procedures-Performing the due diligence on new Clients, requesting the KYC information, documentation-Advise and train banking staff on compliance procedures based on law an regulation on AML/CFT -Monitoring daily transaction, clients activities and reporting to the Regulators.-Investigating high risk clients including Politically Exposed Persons-Reviewing existing Clients information according to policies and procedures-Performing the due diligence on new Clients, requesting the KYC information, documentation-Advise and train banking staff on compliance procedures based on law an regulation on AML/CFT

Compliance Officer

• Nov. 2015 - Okt. 2016

-Approval of opening accounts and review on clients;-Monitoring and control system execution of transactions;-identifying the risks an organization faces, designing or implementing controls to mitigate those risks and reporting the effectiveness of the controls;-advise, oversee, and train the banking staff on these compliance procedures.-research, implements, and manages the areas of banking regulations and laws, banking policies and procedures, consumer protection, and public interest laws.

Cashier

• Juni 2014 - Nov. 2015

-Receive payment by cash, check, credit cards, vouchers, or automatic debits.-Issue receipts, refunds, credits, or change due to customers.-Count money in cash drawers at the beginning of shifts to ensure that amounts are correct and that there is adequate change.-Greet customers entering establishments.-Maintain clean and orderly checkout areas.-Establish or identify prices of goods, services or admission, and tabulate bills using calculators, cash registers, or optical price scanners.