Senior ongoing due dillgence analyst

• May 2021 - Present

Senior AML&CTF Consultant

• Oct 2019 - May 2021

Disclosed upon request Disclosed upon request

Monitoring Specialist / Customer activity & Monitoring division

• Aug 2016 - Jul 2019

1. KYC, EDD, Transaction analysis; 2. Client screening in context of the AML&CTF precaution activities; 3. Preparation of Clients cases to law enforcement agencies; 4. Assistance to the AML&CTF risk management committees decision making; 5. Participation in regular updating of the Bank's internal procedures and instructions (AML&CTF); 6. AML systems new release testing. 1. KYC, EDD, Transaction analysis; 2. Client screening in context of the AML&CTF precaution activities; 3. Preparation of Clients cases to law enforcement agencies; 4. Assistance to the AML&CTF risk management committees decision making; 5. Participation in regular updating of the Bank's internal procedures and instructions (AML&CTF); 6. AML systems new release testing.

Deputy of the CEO

• May 2013 - Mar 2016

Some of my daily activities included: managing the successful operations of the business, financial analysis and public relation activities. I was also responsible of purchasing, logistic management of the goods. Some of my daily activities included: managing the successful operations of the business, financial analysis and public relation activities. I was also responsible of purchasing, logistic management of the goods.

Administrator

• May 2012 - Dec 2012

I was responsible of planning and organizing work schedules, managing candidates through the recruitment process in a timely and professional manner. Also responsible of managing interview processes. I was responsible of planning and organizing work schedules, managing candidates through the recruitment process in a timely and professional manner. Also responsible of managing interview processes.

Trainee in Compliance division

• Jul 2010 - Dec 2010

Some of my main duties as a trainee included but were not limited to: Country risk analysis, Anti-Money Laundering compliance which involved knowing exactly who were doing business with, identifying where the source of funds originates and determining the identities of all known counterparties and associations. I also had a chance working with the legal clients were I learned a lot about interaction with high level clients. Some of my main duties as a trainee included but were not limited to: Country risk analysis, Anti-Money Laundering compliance which involved knowing exactly who were doing business with, identifying where the source of funds originates and determining the identities of all known counterparties and associations. I also had a chance working with the legal clients were I learned a lot about interaction with high level clients.