Антифрод/AML специалист( UNITEL LLC )

Описание

Maftuna KhalmurzaevaDetailsWarsawPoland+48511002861maftuna5363@gmail.comSkillsCommunicationCommunication SkillsAbility to Work in a TeamAbility to Work Under PressureMicrosoft OfficeDecision Making SkillsComplex Problem SolvingData AnalysisLanguagesEnglishPolishUzbekRussianTurkishEmployment HistoryREM compliance senior analyst , Citi Bank Europe PLC, WarriA P R I L 2 0 2 2 — P R E S E N TIdentifying and analyzing interconnected risks within a KYC profile.Providing clear, concise, and self-sustaining risk analyses that support the ultimate disposition of each KYC profile reviewed. Providing advice from an AML perspective on issues escalated by the Business.Coordinate workflow of KYC Records that have routed to REM.When necessary, independently investigate risks components to understand context and resolve material issues.KYC Analyst , Citi Bank Europe PLC, WarsawJ U N E 2 0 1 9 — M A R C H 2 0 2 2Performing full KYC reviewsManage relationships with RMA and RM teams and Compliance for each country supported by the department.Assist relationship and coverage teams globally in completion of the KYC record.Performing research via internal and external sourcesAML Analyst, Royal Bank of Scotland , WarsawM A R C H 2 0 1 8 — M A R C H 2 0 1 9Conduct reviews of client documentation and information obtained by client contacts within business unit.Ensured that information obtained was consistent with AML Policy and Procedures and satisfied regulatory requirements.Performed additional tasks as assigned, improving the effective administration of the AML and KYC Policies.EducationBachelor degree in Business Administration., University of Euroregional Economy , WarsawO C T O B E R 2 0 1 4 — O C T O B E R 2 0 1 7