Deputy MLRO & Anti Financial Crime Specialist - AML, CTF, Fraud & KYC
- Verfügbarkeit einsehen
- 0 Referenzen
- auf Anfrage
- 12526 Berlin
- Weltweit
- ar | de | en
- 31.01.2024
Kurzvorstellung
Qualifikationen
Projekt‐ & Berufserfahrung
4/2023 – offen
TätigkeitsbeschreibungActing as a Deputy MLRO for one of the licensed payment services providers in Germany.
Eingesetzte QualifikationenCompliance management
4/2022 – offen
TätigkeitsbeschreibungProviding services for one of the biggest Swedish FinTech payments and banking services providers in their Anti-Financial Crime operations by supporting the MLRO directly in their duties, leading the Financial Crime Investigations for the German branch, performing quality assurance checks and approval on all AFC reviews, acting as a point of contact for all internal and external Anti-Financial Crime related parties, developing and optimizing the AFC investigations process as well as developing and providing trainings to AML analysts and investigators at different levels.
Eingesetzte QualifikationenCompliance management
2/2022 – 3/2023
TätigkeitsbeschreibungDevelopment of holistic AFC solutions for financial institutions as well as support in the implementation of these solutions.
Eingesetzte QualifikationenCompliance management
5/2019 – 4/2022
TätigkeitsbeschreibungSupporting financial institutions in Germany and Europe in the filed of Anti Financial Crime Operations, with focus on AML Investigations, Suspicious Activity Reporting, Transaction Monitoring, Special Investigations, Fraud Prevention, KYC, and Process Optimization.
Eingesetzte QualifikationenCompliance management
1/2018 – 4/2019
TätigkeitsbeschreibungAnalyzing and examining of correspondence banking transactions with regard to Money Laundering and Terror Financing, and if necessary, requesting further information from foreign banks (RFI) and reporting suspicious activities (SAR) to the local investigating authorities.
Eingesetzte QualifikationenCompliance management
Zertifikate
Ausbildung
Aleppo, Syrien
Weitere Kenntnisse
Persönliche Daten
- Arabisch (Muttersprache)
- Deutsch (Fließend)
- Englisch (Fließend)
- Spanisch (Grundkenntnisse)
- Europäische Union
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