Provide support and help drive various compliance projects Evaluate and challenge information with the objective of achieving continuous improvement in compliance Report and escalate all Sanctions compliance risks, issues and audit findings/issues Provide training support for Sanctions positions in Payments Processing as well as cross-training, external job shadows, and product knowledge sessions Actively identify process improvement initiatives, implementing solutions, while maximizing productivity and resources Work closely with peers and Managers; establishing collaborative working relationships to enhance the customer experience and minimize costs Acting as a point of contact for compliance related queries from the business Conduct investigations of suspicious activities Identify risk factors affecting customers and the business, and ensure appropriate rules and procedures are in place to minimise the impact of identified risks Provide guidance and expertise to other associates/analysts within the group and other business units Perform screening of customer lists against OFAC SDNs and prepare reports as needed Reporting of true match, blocked or rejected transactions Establish working relationships with key business partners across all lines of business Assist with special projects and data gathering for audit and/or regulatory purposes Increase operational stability by driving or participating in relevant initiatives and projects, securing that the transaction process is followed according to the set deadline. Support continuous improvements activities within process development and process excellence, as well as training team members or being a sparring partner to management. Perform a deeper investigation of escalated close matches of a beneficiary and a sanctioned party. Weekly quality check of agents Assess batches of data for screening through CSI WatchDOG and reporting Detecting and prevention of money laundering schemes and processes.

Provide support and help drive various compliance projects (more than 5 right now) Provide appropriate information to the Manager by collating appropriate, accurate and reliable MI to effectively manage compliance risks Evaluate and challenge information with the objective of achieving continuous improvement in compliance Report and escalate all Sanctions compliance risks, issues and audit findings/issues promptly and appropriately in accordance with Group and local legal and regulatory requirements Responsible for providing a high level of service and support to a global client base by consistently meeting measurable Service Delivery Standards Provide training support for Sanctions positions in Payments Processing as well as cross-training, external job shadows, and product knowledge sessions Actively identify process improvement initiatives, implementing solutions, while maximizing productivity and resources Work closely with peers and Managers, Team Leaders and service partners; establishing collaborative working relationships to enhance the customer experience and minimize costs Acting as a point of contact for compliance related queries from the business Conduct investigations of suspicious activities Identify risk factors affecting customers and the business, and ensure appropriate rules and procedures are in place to minimise the impact of identified risks Responsible for the Live monitoring of payments and messages via the banks OFAC filtering system to ensure all transactions are in compliance with OFAC regulations and AML policies Provide guidance and expertise to other associates/analysts within the group and other business units Perform screening of customer lists against OFAC SDNs and prepare reports as needed Blocking and rejecting accounts & transactions (OFAC and local Sanctions) Reporting of true match, blocked or rejected transactions Establish working relationships with key business partners across all lines of business Assist with special projects and data gathering for audit and/or regulatory purposes Increase operational stability by driving or participating in relevant initiatives and projects, securing that the transaction process is followed according to the set deadline. Support continuous improvements activities within process development and process excellence, as well as training team members or being a sparring partner to management. Perform a deeper investigation of escalated close matches of a beneficiary and a sanctioned party. Communication and cooperation with banks (HSBC, Bank of America, Citi Group) Conduct data quality assessments by country Weekly quality check of agents Assess batches of data for screening through CSI WatchDOG and reporting Identify training opportunities and serve as primary contact to provide training sessions. Detecting and prevention of money laundering schemes and processes.

Customer support. Working with templates, participation in different projects, cooperating with the Content team to improve processes and logic.

Customer support. Worked with bugs, Quality Assurance, Cash expert, nesting processes.

Coordinate the work of the collective, customer service, money disposure (products purchasing, salaries, profits etc.), adding new items to menu.

Coordinate the work of the collective, customer service, money disposure (products purchasing, salaries, profits etc.)

Find ways to talk to different types of people, get into contact with them, team working and goals achievement, successful work under pressure.

Fashion designer