Senior AML Specialist
ING Tech Poland
مجموع سنوات الخبرة :8 years, 8 أشهر
• Optimized company performance by implementing procedural changes and conducting quality checks and providing feedback.
• Collaborated with team to enhance procedures and developed solutions for complex issues in the AML/CTF/sanctions area.
• Guided and mentored team members and new hires on effective performance initiatives.
• Spearheaded process improvements while working with interdisciplinary teams to address corrections on QA marking cases.
• Executed retail banking and correspondence banking cases in various jurisdictions including across Europe with different customer segments.
• Processed improvements, increased efficiency, and improved quality of our processes
• Conducted comprehensive investigations of alerted transactions to identify potential Money Laundering and Terrorist Financing risks.
• Escalated potential suspicious activity to the local financial crime investigation units for SAR filing.
• Identified threats, vulnerabilities, and suspicious behavior patterns to recommend mitigation measures.
• Assessed peers’ performances and suggested appropriate training needed to improve productivity.
• Recommended new software tools and enhancements to improve detection, prevention, and reporting efforts.
• Investigated cases and performed research to minimize risk and resolve inquiries.
• Served as a point of contact for work-related consultation from peers while conducting training and shadowing sessions for new hires.
• Conducted quality checks to ensure appropriate dispositions have been recommended by analysts.
• Implemented personalized initiatives while executing other work-related projects and processes.
• Optimized company performance by implementing procedural changes and conducting quality checks and providing feedback.
• Collaborated with team to enhance procedures and developed solutions for complex issues in the AML/CTF/sanctions area.
• Guided and mentored team members and new hires on effective performance initiatives.
• Spearheaded process improvements while working with interdisciplinary teams to address corrections on QA marking cases.
• Executed retail banking and correspondence banking cases in various jurisdictions including across Europe with different customer segments.
• Processed improvements, increased efficiency, and improved quality of our processes
• Conducted comprehensive investigations of alerted transactions to identify potential Money Laundering and Terrorist Financing risks.
• Escalated potential suspicious activity to the local financial crime investigation units for SAR filing.
• Identified threats, vulnerabilities, and suspicious behavior patterns to recommend mitigation measures.
• Assessed peers’ performances and suggested appropriate training needed to improve productivity.
• Recommended new software tools and enhancements to improve detection, prevention, and reporting efforts.
• Investigated cases and performed research to minimize risk and resolve inquiries.
• Served as a point of contact for work-related consultation from peers while conducting training and shadowing sessions for new hires.
• Conducted quality checks to ensure appropriate dispositions have been recommended by analysts.
• Implemented personalized initiatives while executing other work-related projects and processes.
• Optimized company performance by implementing procedural changes and conducting quality checks and providing feedback.
• Collaborated with team to enhance procedures and developed solutions for complex issues in the AML/CTF/sanctions area.
• Guided and mentored team members and new hires on effective performance initiatives.
• Spearheaded process improvements while working with interdisciplinary teams to address corrections on QA marking cases.
• Executed retail banking and correspondence banking cases in various jurisdictions including across Europe with different customer segments.
• Processed improvements, increased efficiency, and improved quality of our processes
• Conducted comprehensive investigations of alerted transactions to identify potential Money Laundering and Terrorist Financing risks.
• Escalated potential suspicious activity to the local financial crime investigation units for SAR filing.
• Identified threats, vulnerabilities, and suspicious behavior patterns to recommend mitigation measures.
• Assessed peers’ performances and suggested appropriate training needed to improve productivity.
• Recommended new software tools and enhancements to improve detection, prevention, and reporting efforts.
• Investigated cases and performed research to minimize risk and resolve inquiries.
• Served as a point of contact for work-related consultation from peers while conducting training and shadowing sessions for new hires.
• Conducted quality checks to ensure appropriate dispositions have been recommended by analysts.
• Implemented personalized initiatives while executing other work-related projects and processes.
• Optimized company performance by implementing procedural changes and conducting quality checks and providing feedback.
• Collaborated with team to enhance procedures and developed solutions for complex issues in the AML/CTF/sanctions area.
• Guided and mentored team members and new hires on effective performance initiatives.
• Spearheaded process improvements while working with interdisciplinary teams to address corrections on QA marking cases.
• Executed retail banking and correspondence banking cases in various jurisdictions including across Europe with different customer segments.
• Processed improvements, increased efficiency, and improved quality of our processes
• Conducted comprehensive investigations of alerted transactions to identify potential Money Laundering and Terrorist Financing risks.
• Escalated potential suspicious activity to the local financial crime investigation units for SAR filing.
• Identified threats, vulnerabilities, and suspicious behavior patterns to recommend mitigation measures.
• Assessed peers’ performances and suggested appropriate training needed to improve productivity.
• Recommended new software tools and enhancements to improve detection, prevention, and reporting efforts.
• Investigated cases and performed research to minimize risk and resolve inquiries.
• Served as a point of contact for work-related consultation from peers while conducting training and shadowing sessions for new hires.
• Conducted quality checks to ensure appropriate dispositions have been recommended by analysts.
• Implemented personalized initiatives while executing other work-related projects and processes.
• Optimized company performance by implementing procedural changes and conducting quality checks and providing feedback.
• Collaborated with team to enhance procedures and developed solutions for complex issues in the AML/CTF/sanctions area.
• Guided and mentored team members and new hires on effective performance initiatives.
• Spearheaded process improvements while working with interdisciplinary teams to address corrections on QA marking cases.
• Executed retail banking and correspondence banking cases in various jurisdictions including across Europe with different customer segments.
• Processed improvements, increased efficiency, and improved quality of our processes
• Conducted comprehensive investigations of alerted transactions to identify potential Money Laundering and Terrorist Financing risks.
• Escalated potential suspicious activity to the local financial crime investigation units for SAR filing.
• Identified threats, vulnerabilities, and suspicious behavior patterns to recommend mitigation measures.
• Assessed peers’ performances and suggested appropriate training needed to improve productivity.
• Recommended new software tools and enhancements to improve detection, prevention, and reporting efforts.
• Investigated cases and performed research to minimize risk and resolve inquiries.
• Served as a point of contact for work-related consultation from peers while conducting training and shadowing sessions for new hires.
• Conducted quality checks to ensure appropriate dispositions have been recommended by analysts.
• Implemented personalized initiatives while executing other work-related projects and processes.
• Optimized company performance by implementing procedural changes and conducting quality checks and providing feedback.
• Collaborated with team to enhance procedures and developed solutions for complex issues in the AML/CTF/sanctions area.
• Guided and mentored team members and new hires on effective performance initiatives.
• Spearheaded process improvements while working with interdisciplinary teams to address corrections on QA marking cases.
• Executed retail banking and correspondence banking cases in various jurisdictions including across Europe with different customer segments.
• Processed improvements, increased efficiency, and improved quality of our processes
• Conducted comprehensive investigations of alerted transactions to identify potential Money Laundering and Terrorist Financing risks.
• Escalated potential suspicious activity to the local financial crime investigation units for SAR filing.
• Identified threats, vulnerabilities, and suspicious behavior patterns to recommend mitigation measures.
• Assessed peers’ performances and suggested appropriate training needed to improve productivity.
• Recommended new software tools and enhancements to improve detection, prevention, and reporting efforts.
• Investigated cases and performed research to minimize risk and resolve inquiries.
• Served as a point of contact for work-related consultation from peers while conducting training and shadowing sessions for new hires.
• Conducted quality checks to ensure appropriate dispositions have been recommended by analysts.
• Implemented personalized initiatives while executing other work-related projects and processes.
My duties were as below:-
-To Co-ordinate with the Financial Manager to secure that the accounting procedures are done in time.
-To provide accurate accounting information.
-To give input to the yearly budgets within my responsibilities & participate in consolidation of budgets.
-To secure all clients & accounting files and communication methods are in accordance with GAC-Jordan's administrative procedures.
-Data entry work, preparing, sorting the documents and entering the data into the accounting system. (From 15.June.2014 till 30.June.2015).
-Monitor and review all data entry workflow, ensuring to maintain correct records. (From 1.July.2015 till 30.Sep.2016).
-Controlling A/P and A/R locally and internationally.
Arranging and monitoring remittances, outward and inward.
-Following up on bank accounts, deposits and guarantees.
Master in Finance and Accounting: Anti Money Laundering Major
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