Position: AML | KYC | FinCrime team lead or Risk Compliance manager
Category: Other
English level: fluent
Years of experience: 11

Most recent accomplishments:

·     Successfully increased the quality of the team’s work, ensuring more than 85% of work quality

·     Improved and optimised sanctions processes in 6 months and reached 100% its operation based on QA team assessments

·    Cleared backlog in 6 months by optimising tools and processes, developing an additional flow and motivating the team

·     Developed and implemented effective SLAs and CAMs, resulting in enhanced business operation, customer satisfaction and risk mitigation

·    Created structured and detailed process maps for sanctions, PEP, adverse media match review, ensuring a comprehensive approach for match review and their resolution as well as reducing errors among the team
Sanctions team lead, FinCrime team lead from Jan 2023, managed 5 team members (Mar 2022 - May 2023)

·    Team management (full cycle) and capacity planning
·    Process related activities: improving processes, establishing controls, designing operational tools (process map, flow etc.)
·    Expert advice on sanctions, AML/CTF, due diligence, screening and open search
·    Quality assurance program (QA)
·    Creating knowledge materials/presentations and their delivering
·     Drafting/updating procedure


Senior AML analyst (Nov 2020 - Feb 2022)	 	

·    Team training and mentoring
·    Sanctions, PEPs, adverse media screening and open search
 ·    PEPs onboarding
 ·    Quality assurance process
 ·    Enhanced due diligence (EDD), transaction monitoring (TM) and investigations


Compliance officer (Apr 2018 - Oct 2020)	

·    Sanctions, PEPs screening
·    KYC, customer verification, CDD
·    Quality assurance process
·    Responding on customer requests


Deputy head of SME department (Dec 2017 - Apr 2018)

·   Team management and training
·   Guiding financial analysis 
·   Participation in credit committee
·   Solving customers issues


Sanctions screening specialist (Nov 2014 - July 2017)

·   Transactions screening
·   Leading the screening of SWIFT transactions
·   Quality assurance process
·   Process optimization


Business loan officer (Jan 2012 - July 2014) 

·   Customer acquisition and long term relationships
·   Financial analysis of business
·   Resume drafting to credit committee