Category: BANKING

         SENIOR COMPLIANCE OFFICER         Summary    Banking professional with more than 8.5  years experience in banking with the
strong knowledge of banking products, services and procedures,
especially in KYC/AML/CFT/OFAC/Global sanctions/FATCA compliance sphere, who can
help your company to achieve any goals while mitigating the risks.      Skill Highlights          Excellent verbal and written
    communication skills with strong interpersonal skills;    Strong analytical and
    research skills;    Excellent
    team player, strong leadership abilities and team building skills;    Dynamic and self-motivated;    Creative and
    result-oriented;    Excellent organizational, project management and planning skills;      Ability to work well under
    pressure;    Adherence
    to deadlines;    Detail-oriented, multitask;    Reliable, responsible,
    conscientious, easy-going;    Demonstrated initiative and creativity in problem solving;    Fast learner, eager for
    self-improvement.             Computer Skills      Proficiency with personal computers and pertinent mainframe systems and software packages, including MS Office Suite, AML/OFAC monitoring software.         Languages      English (fluent), Russian (native), Belarusian (native), French (intermediate level (DELF B1), German (basic knowledge).

        Professional Experience      Company Name     March 2013   to   September 2015     Senior compliance officer           AML/CFT;  International Sanctions Compliance (mainly OFAC, FinCEN, European Union, Her Majesty's Treasury (HM Treasury), United Nations, others);

  Sanctions lists management, downloading and
installing;

  The Bank Secrecy Act, The USA PATRIOT Act, US
Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting
requirements knowledge;

  KYC/EDD/PEPs procedures;   Using in work Accuity, LexisNexis,
WorldCompliance, WorldCheck, DowJones AML/CFT/KYC/Sanctions compliance
solutions;

  AML Risk Assessment, revising of work-with-clients'
risk;

  Processing/Analytics/Investigations of AML/CFT/KYC/Sanctions
screening alerts on both the customer and transaction level;

  Suspicious money laundering operations detection,
monitoring and analysis by reviewing alerts generated by the automated monitoring system, other sources;

  Surveillance, account monitoring and investigating High-risk accounts and
their transactions;

  Effectively communicating with and obtaining information from account 
officers in order to support conclusions of customer activity reviews;  Preparing narrative comments that summarize results of reviews and that support decisions regarding activity analyzed;  Where appropriate, referring unusual or suspicious activity requiring further action to a supervisor;  

  Suspicious
Activity Reports (SARs) writing, OFAC reporting;  Analysis and development of automation of AML/CFT/KYC/Sanctions
compliance screening processes/business processes;

  Contacting with foreign financial institutions,
business correspondence,  inquiries/investigations
processing (English, Russian);

   AML/CFT/KYC/Sanctions training courses/presentations/consultings
to the bank staff;   Other
duties and special projects as assigned.           Company Name     July 2008   to   November 2012     Senior specialist at International payments department           Working in SWIFT system;  Processing and authorizing the customers'
    payment orders through SWIFT system;
      Payment investigations;
      Surveillance, account monitoring and investigating High-risk accounts and
    their transactions;
      Relationship management
    authorization (RMA) processing with foreign financial institutions;  Processing and authorizing the customers'
    payment orders through BISS (Belarusian Interbank Settlement System, analogue of US Automated Clearing House (ACH)), payment investigations;
      Familiarity with Federal Reserve Bank settlements (Fedwire), Clearing House Interbank Payment Systems (CHIPS);  Processing and authorizing treasury deals, Letters
    of credit (L/C), trade-financial operations, foreign exchange transactions, interbank deals, others;
      Controlling of bank's correspondent account
    balances, working with obscure sums;
      Financial monitoring of the customer's
    incoming and outgoing payments;
      Working with claims, complaints;
      Reporting to the Department Head;
      Contacting with foreign financial institutions,
    business correspondence,  inquiries/investigations
    processing (English, Russian);
      Other
    duties as assigned.          Company Name     June 2007   to   June 2008     Loan specialist at Retail banking and loan department           Consulting customers on the banking products, loans;
      Customers
    attracting, detection of client needs;
      Carrying on negotiations
    with customers, promotion of bank services;  Selling of additional
    services and products;  Undertaking due diligence in relation to
    clients;
      Analysis and assessment of the customer's creditworthiness;
      Preparation of documents for examination to the
    Credit Committee of the bank from initiation process to final approval;
      Control of the correctness and completeness of
    the customer's credit files formation;
      Working with credit delays, preparation of reports;  Working with customers' inquiries, claims,
    complaints.          Company Name     September 2005   to   June 2007     Personal banker/Teller at Retail banking department           Internship and externship;    Consulting customers on the banking products;

  Customers attracting;

  

Carrying on negotiations with customers, promotion
of bank services;   Selling of additional services and products;

  Processing short-term and long-term deposits;

  Cashier transactions services, withdrawals;

  Recording of money movements in the bank database;

  Preparation of reports;

  Insurance services;

  Western Union transfers;

  Currency exchange, collection;

  Working with
customers' inquiries, claims, complaints.           Education      International University "MITSO" (http://international.mitso.by/)     2010       Bachelor's degree  :   International Economic Relations and Management    City  ,     Belarus            Minsk state college of services industry (http://kso.minsk.edu.by/)     2006       College degree  :   Banking and finance    City  ,     Belarus