Опыт работы:
6 лет успешной работы в известной компании AdvCash(Volet.com)
Профессиональные и другие навыки:
Working with large amounts of information Business communication
Risk analysis Knowledge of KYC and AML regulatory requirements and standards Ability to analyze and interpret documents and data Attention to detail and ability to work with large amounts of information
Strong communication and teamwork skills Dealing with conflicting customers English language B1-B2
Дополнительно:
I am a highly qualified KYC (Know Your Customer) and AML (Anti-Money Laundering) specialist with over 6 years of experience in the financial sector. I have knowledge in CDD (Customer Due Diligence), EDD (Enhanced Due Diligence) checks. My professional activities include conducting customer due diligence, analyzing transactions for suspicious activity, and developing and implementing effective procedures to prevent money laundering and terrorist financing. I am characterized by attention to detail, analytical thinking and the ability to multitask. I am committed to continuous professional development and am ready to contribute to the financial security of your company.
Regularly placed on the winner's list in the quarterly competition for the quality of work performed, for which he received bonus payments.
Participated in the development and implementation of new tools to test the professional knowledge of department employees.
Received a letter of recommendation confirming high qualifications and contribution to the company's development.
Goal-oriented, ambitious, easy to contact. I lead an active lifestyle. I play volleyball, play in a music group on a drum kit. I'll be glad to cooperate.
