Experience

Bank of China (Europe) S.A. and Bank of China Luxembourg Branch

• Luxembourg
• Banking
• 1 - 100 Employee

• KYC Officer

  • Jun 2023 - Present

  Luxemburgo Perform onboarding (CDD, EDD, simple DD, etc.) ODD review over current clients. Data quality. UBO/SMO identification. Name screening. Public sources check. AML evaluation and approval forms.



Advanzia Bank S.A.

• Luxembourg
• Banking
• 100 - 200 Employee

• Fraud Office and KYC

  • Aug 2019 - Jun 2023

  Luxembourg Analysis of documents sent by customers during applications. Investigation of fraud patterns through SQL Tool. Analysis of fraud patterns through Excel tool. Identification and confirmation of client identity. Crosscheck client information with international databases of AML and Terrorist Finances



Santander

• Spain
• Banking
• 700 & Above Employee

• Retail Financial Advisor

  • Sep 2016 - Jan 2019

  Madrid Area, Spain Financial Counseling Services Customer Service Analysis of customer's financial needs and viability of operations Collection and review of documentation given by the client to enforce the MiFID regulation.

• Sales department back office

  • Aug 2013 - Sep 2016

  Madrid Area, Spain Analysis of the client´s needs Person of contact between the sale department and the IT department Collection of information given by the client Incident management

• Enterprises Financial advisor and Risk

  • Jan 2010 - Jul 2013

  Madrid Area, Spain Analysis of the client´s needs Person of contact between the sale department and the IT department Collection of information given by the client Incident management