freiberufler AML/KYC and Compliance Consultant auf freelance.de

AML/KYC and Compliance Consultant

offline
  • auf Anfrage
  • 66115 Saarbrücken
  • Europa
  • sr  |  de  |  en
  • 01.10.2022

Kurzvorstellung

Enthusiastic and results-driven Compliance, Regulatory and Operations professional with strong analytical and organizational abilities. Areas of expertise include KYC processes, Client screening, AML Compliance, Financial and Management Consulting.

Qualifikationen

  • Anti Money Laundering
  • Compliance management
  • Crypto compliance
  • KYC
  • Transaction Monitoring

Projekt‐ & Berufserfahrung

KYC Senior officer
Kundenname anonymisiert, London
2/2022 – 5/2022 (4 Monate)
Finanzdienstleister
Tätigkeitszeitraum

2/2022 – 5/2022

Tätigkeitsbeschreibung

Management of the firm’s AML and Financial Crime in Crypto sector.
KYC including Onboarding support.
Transaction monitoring including development of rules and documentation mainly in DACH region.
Monitoring and mitigating AML and Financial Crime risks.
Responsible for customer due diligence/KYC, sanctions compliance and quality assurance.

Eingesetzte Qualifikationen

Regulatory Affairs Management

Finance & Compliance Manager
Sedna GmbH, Saarbrücken
3/2019 – 12/2021 (2 Jahre, 10 Monate)
Bauwirtschaft, Anlagen- und Schiffbau
Tätigkeitszeitraum

3/2019 – 12/2021

Tätigkeitsbeschreibung

Manages company’s finances.
CRS & FATCA documentation checks.
Developing Compliance culture, working on legal requirements and regulations in German Real Estate and Construction industry.
Employed advanced deal analysis, including negotiations with potential investors

Eingesetzte Qualifikationen

Personalberatung - Personalentwicklung

Senior Consultant
Milvus Consulting, Wien
11/2018 – 2/2022 (3 Jahre, 4 Monate)
Dienstleistungsbranche
Tätigkeitszeitraum

11/2018 – 2/2022

Tätigkeitsbeschreibung

Verification of identification documents with AML compliance requirements.
Running checks on Comply Advantage, Dow Jones and World Check to determine if PEP/sanctions/adverse media relevant.
Client onboarding and KYC on financial institutions (i.e. banks) corporate customers.
Implementing a customer relationship management (CRM) to improve and expand a customer lifecycle, by enhancing relationships and driving sales growth.
CRS & FATCA documentation checks.

Eingesetzte Qualifikationen

Finanzberatung

Tax Compliance officer (Festanstellung)
OMV AG, Wien
5/2015 – 7/2018 (3 Jahre, 3 Monate)
Öl- und Gasindustrie
Tätigkeitszeitraum

5/2015 – 7/2018

Tätigkeitsbeschreibung

VAT Compliance in Austria and EU.
Working on voluntary tax compliance program.
Managing client relationships.
Reviewed contracts and documents of the company to identify tax issues, concerns and where applicable and recommends options to achieve tax savings.

Eingesetzte Qualifikationen

Steuerrecht

Ausbildung

Bachelor of Science – Business Administration,
University of Vienna
2012
Wien

Über mich

Financial and Management Consulting, KYC & Client screening, AML Compliance , VAT Compliance in DACH, Keen analytic skills, Proficient in SAP, Excel and Zendesk

Weitere Kenntnisse

Enthusiastic and results-driven Compliance, Regulatory and Operations professional with strong analytical and organizational abilities. Areas of expertise include transaction monitoring, AML compliance, client screening, trend analysis, investment strategy and VAT compliance. I enjoy taking on new challenges, resolving complex problems and delivering value to customers.

Persönliche Daten

Sprache
  • Deutsch (Fließend)
  • Englisch (Fließend)
  • Kroatisch (Fließend)
  • Serbisch (Muttersprache)
Reisebereitschaft
Europa
Arbeitserlaubnis
  • Europäische Union
Home-Office
bevorzugt
Profilaufrufe
513
Alter
42
Berufserfahrung
17 Jahre und 3 Monate (seit 02/2007)

Kontaktdaten

Nur registrierte PREMIUM-Mitglieder von freelance.de können Kontaktdaten einsehen.

Jetzt Mitglied werden