Sergey Godenovsky

Identify compliance risks.
Document regulatory requirements and internal processes in in AML Program.
Ensure compliance with regulatory requirements.
Oversight of KYC and AML processes for Corporate business.
AML and Compliance Advisory functions.
Working on regulatory reports.
Preparing Compliance metrics and decks for governance forum.
Assisting with Internal Audit deliverables.

Oversight of KYC and AML processes.
Implementation of internal KYC system for corporate customers.
Implementation of enhancements to monitoring system, including implementation of credit cards monitoring.
AML investigation and AML advisory functions.
Gap analysis of AML regulatory framework; implementation of new requirements and per evolving UAE AML regulations.
Coordinating of Internal Audit review, preparation of deliverables.
Country Risk assessments (Compliance risk assessment, Anti-Bribery Risk assessment, AML Risk assessment, Sanctions risk assessment).
Temporary assignment to support L2 sanctions investigations function for Bahrain and Egypt.
FIU Designee role to address quality of AML cases’ disposition.
Keeping senior management aware of current developments in the AML regulatory sphere.
Preparing AML and ICRM decks and reports to the senior management.
General compliance function: Chinese wall, advisory

Coordinating KYC process for Corporate and Consumer customers.
Being single point of contact for KYC related matters.
Ad -hoc and periodic review of high-risk customers (SPF, high risk activity);
Review of prospect customers - advisory function.
Assessing AML Policy of correspondent banks in terms of AML/CTF controls.
Coordination of KYC process within other Bank’s departments, including regional teams.
Keeping management abreast of current issues in KYC space.

Coordinating KYC process for Corporate customers.
Review of customers for potential AML/CTF risks.
Assessing AML Policy of correspondent banks in terms of their AML/CTF controls.

Implementation, testing and adaptation of electronic Customer Due-Diligence system in coordination with other Bank's departments.
Developing local KYC Procedures and processes.
Preparing and coordinating KYC processes within the bank.

Maintaining client KYC documentation as per the bank’s KYC policy and local regulation.