The candidate is an experienced CDD analyst with 3 years of experience in the field of AML and transaction monitoring. She has an ACAMS CTMA certificate and a high level of English (C2). She currently works as an Operational Risk Management Specialist in the field of anti-financial crime in the company, where she focuses on the control of risky clients, transaction monitoring and evaluation of unusual business operations. In addition, she has experience in data analysis, documentation creation and process quality optimization within post transaction monitoring.
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