• Jan 2021 - Present

Duties:* Analyze and report on clients' trading activity, including identifying trends and potential issues.* Evaluate the efficiency and results of trading operations execution.* Monitor the performance and functionality of the trading platform, troubleshoot and investigate any errors or failures.* Assess and report on the risks associated with clients' trading activity and the company's overall risk exposure.* Coordinate and execute corporate actions and update clients' accounts accordingly.* Provide support to the customer service department on trading-related issues.* Continuously analyze financial markets and adapt the trading platform's operations to reflect market conditions.* Evaluate the competitiveness of trading conditions and implement improvements as necessary. Show less

• Feb 2019 - Jan 2021

Duties:* Processing client transactions, including deposits and withdrawals via wire transfers, bank cards, and blockchain.* Verifying client identities and ensuring compliance with KYC (Know Your Customer) regulations.* Analyzing clients' source of funds to ensure compliance with AML (Anti-Money Laundering) regulations.* Monitoring and reporting suspicious transactions and activities.* Keeping accurate records of all transactions and client information.* Communicating with clients regarding their transactions and any issues that may arise.* Assisting with the implementation and maintenance of compliance policies and procedures.* Collaborating with other departments, such as risk management and compliance, to ensure overall compliance with regulations and company policies.* Assisting with the training of new employees on compliance and regulatory requirements.* Staying up-to-date with changes in regulations and industry standards. Show less

• Feb 2018 - Feb 2019

Duties:* Assisting private clients with opening and managing bank accounts.* Advising clients on various banking products and services, such as deposits, loans and credit cards.* Processing transactions and maintaining accurate records of client accounts.* Identifying and assessing clients' financial needs and goals.* Developing and maintaining relationships with clients.* Handling complaints and resolving issues related to client accounts.* Keeping up-to-date with changes in banking regulations and compliance requirements.* Conducting financial analysis on clients' creditworthiness and risk level.* Offering financial planning and wealth management advice. Show less

• Oct 2017 - Feb 2018

Duties:* Assessing clients' financial needs and goals, and providing tailored advice and recommendations.* Analyzing clients' financial information and creditworthiness to determine their risk level and suitability for different banking products and services.* Helping clients to choose and apply for loans, mortgages, and other financial products.* Keeping up-to-date with changes in banking regulations, compliance requirements, and industry trends.* Developing and maintaining relationships with clients, and providing ongoing support and advice.* Conducting financial analysis and research to inform advice and recommendations to clients.* Providing support to branch managers and other banking staff. Show less