Alexander Polyviou

Experience

• 

  Infocredit Group Ltd

  Jun 2013 - Dec 2014

  Business Information Analyst

  Preparation of Credit, Business and Financial reports worldwide. Most commonly the Middle East, more specifically the UAE, Saudi Arabia, Oman, Kuwait and Bahrain. Responsibilities Involved: • Preparing reports from scratch while revising and updating existing reports. • Collecting information via official sources and the company itself to prepare the reports. • Analysing financials to determine financial position and base a credit risk and opinion. • Contacting businesses directly to obtain any further information. • Recording daily order levels, production levels and overdue reports, and reporting to management. • Working as a team to tackle inquiries from customers and help improve the reports as a whole. • Contributing and working closely with software developers for the new report system. I was also involved in training new interns and employees as well as assigning work to existing employees. I was also in charge of preparing a manual for the new system which was created for the core operations of the business. Show less

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  Eastman Staples

  Sept 2015 - Nov 2017

  Accounts Assistant

  Core Responsibilities: • Preparing weekly supplier payments ensuring accuracy and integrity of payment details.• Ensuring customer statements are reconciled and pro-actively following up and resolving any differences.• Dealing with customer invoice inquires. • Maintaining the purchase ledger. • Identifying prepayments, recording them and reconciling at month end.• Handling petty cash.

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  Depaho

  Dec 2017 - Sept 2019

  • Implementation of the Company’s procedures and processes for the prevention of Money Laundering and Terrorist Financing.• Adhering to the Client Acceptance Policy and Due Diligence procedures when assessing prospective clients’ applications to open a trading account with the Company. • Identifying weaknesses in the application of the required practices, measures and procedures of the Company’s AML manual.• Identifying potential areas of compliance vulnerability and risk, to develop and implement corrective action plans, in consultation with the CO and AMLCO.• Providing reports as directed or requested of the operation or progress of compliance efforts.• Reporting information which is considered to be knowledge or suspicion of money laundering or terrorist financing activities to the AMLCO and CO.• Assisting the AMLCO and CO in providing advice and guidance to the employees of the Company on subjects related to money laundering and terrorist financing.• Assisting the AMLCO and CO in ensuring that the branches, subsidiaries, tied agents and outsourcing officers and representative office of the Company, have taken all necessary measures for achieving full compliance with the provisions of the AML manual, in relation to client identification, due diligence and record keeping procedures. Show less

  • Anti-Money Laundering Compliance Assistant

    Oct 2018 - Sept 2019

  • Compliance Monitoring Officer

    Dec 2017 - Oct 2018
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  NAGA

  Sept 2019 - Jan 2022

  Compliance Assistant

  • Design and implement the internal procedures and controls relevant to the prevention of money laundering and terrorist financing.• Assisting departments in cases related to AML and Terrorist Financing. • Assisting with reporting obligations to CySEC.• Working closely with all business units to ensure ongoing compliance.• Keeping up-to-date with regulatory requirements and guidelines and assisting in the update of the Company’s policies and procedures.• Reviewing Crypto Currency transactions related to AML.• Conducting presentations to business units within the Company regarding procedures and ongoing training.• Providing assistance to the Head of AML, Risk and Compliance with daily tasks and ad hoc project.• Implementing the Company’s Marketing Communications Policy and Procedure.• Developing the company’s KYC tools and verification protocols, in line with the regulatory guidance. Show less

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  Key Way Investments Cyprus

  Jan 2022 - Oct 2024

  Compliance Officer and Alternate Anti-Money Laundering Compliance Officer
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  Match-Prime Liquidity

  Oct 2024 - now

  Compliance and AML Specialist