Experience

RSC Raiffeisen Service Center GmbH

• Austria
• Financial Services
• 100 - 200 Employee

• Senior Compliance Specialist

  • Apr 2017 - Present

  1. FISA monitoring of transactions • financial sanctions monitoring in real time • rerouting and rejecting the payments according to working instructions • value amendments, adding details to the payments 2. Compliance Investigations – sending fisa requests to sender banks • payments release – fisa final decision, confirm executions • return bookings, charges bookings 3. AML research (similar alerts in the past 1 – 3 months, world check, research) 1. FISA monitoring of transactions • financial sanctions monitoring in real time • rerouting and rejecting the payments according to working instructions • value amendments, adding details to the payments 2. Compliance Investigations – sending fisa requests to sender banks • payments release – fisa final decision, confirm executions • return bookings, charges bookings 3. AML research (similar alerts in the past 1 – 3 months, world check, research)



Baumit Slovensko

• Slovakia
• Wholesale Building Materials
• 1 - 100 Employee

• Assistant to General Manager

  • Dec 2013 - Mar 2017

  - Assistant to General Manager - Assistant to Manager of Controlling Department (reporting, analyses, products calculations in CITRIX, new pricelists, budget) - Assistant to General Manager - Assistant to Manager of Controlling Department (reporting, analyses, products calculations in CITRIX, new pricelists, budget)



Slovenská sporiteľňa

• Slovakia
• Banking
• 700 & Above Employee

• Back Office Executive

  • Apr 2013 - Nov 2013

  Back Office of Execution Centre• Searching for accounts, locking up the accounts, realizing execution orders, calculation of late charges, cancellations of execution orders

• Compliance Analyst

  • Sep 2009 - Apr 2013

  Analyst FCC (Financial Crime & Compliance)• Monitoring and detecting of unusual and suspicious transactions, financial frauds

• Treasury Dealer

  • Aug 1997 - Aug 2009

  - Customer Desk Dealer (spots, non-delivery spots, short term deposits)- Money Market Dealer (deposits, loans, swaps)

• Back Office Executive

  • Sep 1995 - Jul 1997

  Back Office Specialist• Settlement of FX&MM dealing operations, Nostro Reconciliation, FX&MM Investigations

• Branch Operations Manager

  • Dec 1994 - Aug 1995

  Head of Passive Operations (Branch Office)