Business Analyst Resume

SUMMARY:

Experienced Anti - Financial Crime Officer with international investment bank history seeking new opportunity with a financial institution in banking industry. I have worked in various positions over 16 years from Corporate Relationship Officer and Confidential to 5+ years in AML and Compliance. I am ready to apply my experience and skillset to overseeing daily operations, ensuring adherence to regulations, restrictions and guidelines, and managing all aspects of compliance.
Exceptional knowledge of regulations, policies, guidelines for the AML for banking industry
Outstanding presentation, communication, and organizational abilities; proven execution
High analytical with excellent investigative abilities; detail oriented
Financial intelligence office of Macedonia in cooperation with World Bank and TAIEX
Workshop on Project for National risk assessment of ML/TF- member of Working group for assessment of the risks in the banking sector
Workshop on implementation of international restrictive measures
Workshop on terrorism and fighting against terrorism financing
Measures and techniques for prevention of financing of terorism
Global AML and Compliance conference
Training on the new AML Strategy and SIRON.AML V10
Prevention of Money Laundering and preparation course to the CAMS exam

PROFESSIONAL EXPERIENCE:

Confidential

Business Analyst

Responsibilities:

Analysis of existing Product System Matrix; tactical and strategic proposals for more appropriate solutions for onboarding process and KYC
IOTP Client Onboarding project - mapping of current processes, gap analysis and proposal for future state for priority products operating in various regions with different onboarding processes and procedures which need to be standardized and centralized

Confidential

Head of Permanent control department

Responsibilities:

Designed, counseled and implemented company AML program, compliance procedures and policies taking into account local regulations as well as SG group instructions
Reviewed and approved control policies and processes in order to ensure regulatory compliance across all departments
Identified and organized AML/compliance training needs for company units and groups
Conducted quarterly committee meetings to discuss AML compliance issues
Participated in uniquely structured projects to assure compliance and to compile information for in-depth study and analysis
Review and analyze leads for potential suspicious activity, including those generated from software implemented, monitoring teams, operations units, front office staff, negative media reports, as well as other sources
Identifying, researching and reporting suspicious activity
Managing the investigative process from initial detection to disposition
Thoroughly and timely reviewing reports and other investigative leads that potentially identify suspicious activity
Lead the team members to determine whether to close cases, escalate findings and/or file a Suspicious Activity Report (SAR) with FIU
KYC analyze of onboarding clients and approval for entering into business relationship,
Background research, analysis, due diligence of cases; decisions for appropriate closing
P reparation of various MIS reports sent to the management and the HQ in Paris
S ingle point of contact with the HQ in Paris concerning Anti- Financial crime issues

Confidential

General secretary

Responsibilities:

Covering the issues of the corporate governance, organization of the working of bodies of the bank, communication with regulator, acquiring consents from regulator for the members of the management bodies

Confidential

Chief dealer

Responsibilities:

FX and MM market transactions, cash management, follow up of the FX and domestic currency liquidity of the bank

Deputy Head of International Payments

Confidential

Responsibilities:

Opening of export and import LCs, follow up of the LCs, documents review and confirmation of compliance to the conditions in the LCs, payments of LCs
Documentary business - LCs operations, collections, international payments/SWIFT transfers, non-resident accounts/opening, maintenance, closing

Corporate Relationship Officer

Confidential

Responsibilities:

Managing the corporate client portfolios for approved loans, performing credit analysis and giving proposals for approval of loans

Officer

Confidential

Responsibilities:

Maintenance of N ostro accounts of the bank in foreign banks, FX liquidity of the bank and currency position reports to the regulator

Confidential

Financial and technical assistant

Responsibilities:

Responsible for the accounting, preparation of monthly reports to HQ in Mahnheim
T ranslation of documents