Compliance Officer
Invest bank
Total years of experience :5 years, 5 Months
« Develop Sanctions Compliance Program. + Check screening process based on the Risk Based Approach. + Follow up on correspondent inquiries « Due diligence procedures for high-risk clients + Monitoring the company compliance with the instructions of the Central Bank
+ Due diligence procedures for high-risk clients « Monitoring the company compliance with the instructions of the Central Bank
+ Debt collection and payments.
«Follow up on Issued and Received customer transfers and bank transfers, takin into account the AML department rules.