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).
Cleaned the datasets by removing outliers and duplicates.
Developed project-specific dashboards using Power Pivot and Power BI.
Gathered and cleaned up sales data of different vendors.
Used Excel (VLOOKUP and Index) and Power Query.
Conducted thorough transaction reviews.
Reduced alert processing time by 20%.
Ensured timely closure or escalation of suspicious activities in alignment with AML regulations and internal policies.
Maintained liaison with the Financial Monitoring Unit (FMU) for Suspicious Transaction Reports (STR).
Marked accounts according to their risk profile such as Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
Marked client profiles according to their risk exposure.
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