Results-driven AML Officer with a Master’s degree from the Higher School of Economics, recognized on the Dean’s List, and a CFA Level I pass. Adept at leveraging financial analytics and financial modeling to enhance comp…
Results-driven AML Officer with a Master’s degree from the Higher School of Economics, recognized on the Dean’s List, and a CFA Level I pass. Adept at leveraging financial analytics and financial modeling to enhance compliance and risk management strategies.
- Cleaned the datasets by removing outliers, duplicates and developed project-specific dashboards using Power Pivot and Power BI.
- Gathered and cleaned up sales data of different vendors, using tools like Excel (VLOOKUP and Index) and Power Query.
- Maintain accurate and up-to-date records of KYC documentation and customer interactions
- Monitor and investigate suspicious activities and report findings to the appropriate authorities.
- Conducted thorough transaction reviews, resulting in a 20% reduction in alert processing time, ensuring timely closure or escalation of suspicious activities, in alignment with AML regulations and internal policies.
- Effectively maintained liaison with the Financial Monitoring Unit (FMU) for Suspicious Transaction Reports (STR)
- Marking accounts according to their risk profile such as Customer Due Diligence (CDD), Enhanced Due Diligence (EDD).
<p>Cleaned the datasets by removing outliers and duplicates.<br>
Developed project-specific dashboards using Power Pivot and Power BI.<br>
Gathered and cleaned up sales data of different vendors.<br>
Used Excel (VLOOKUP and Index) and Power Query.</p>
<p>Conducted thorough transaction reviews.<br>
Reduced alert processing time by 20%.<br>
Ensured timely closure or escalation of suspicious activities in alignment with AML regulations and internal policies.<br>
Maintained liaison with the Financial Monitoring Unit (FMU) for Suspicious Transaction Reports (STR).<br>
Marked accounts according to their risk profile such as Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).</p>
<p>Marked client profiles according to their risk exposure.</p>
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