AML/KYC and Compliance Consultant

2/2022 – 5/2022

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.

Regulatory Affairs Management

3/2019 – 12/2021

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

Personalberatung - Personalentwicklung

11/2018 – 2/2022

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.

Finanzberatung