Experience

• 

  Western union

  Oct 2019 - now

  - Conduct Head Quarter Program Reviews for CIS agents (banks and microcredit organizations with high-level compliance managers and directors which requires high level of expertise in compliance and decision-making skills) concerning AML-CTF Policies and Procedures. In total have oversight for all CIS agents in compliance related fields.- Assess agents on AML/CTF and Anti-Fraud aspects, covering Reporting, Transaction monitoring, Training Program, Independent Review, KYC procedures, record-keeping requirements, fraud prevention, negative media findings, sanction regulation, and PEPs screening.- Serve as the primary point of contact for compliance-related inquiries across CIS countries.- Ensure alignment of company standards with local regulations in each country to prevent compliance breaches.- Independently navigate various legislations and languages to gather relevant information, demonstrating meticulous attention to detail.- Effective communicator with stakeholders at all levels, adept at simplifying complex topics for understanding.- Supporting the business cross-functionally regarding the launch of products (ensuring local regulatory requirements are met in CIS region)- Collaborating with internal teams (such as Financial Crime and Fraud, Global Compliance, Operations, and Sanctions) to mitigate customers’, regulatory and transaction related risks. Show less

  • Senior Compliance Officer

    Jul 2022 - now

  • Senior Specialist, Litigation department

    Jun 2021 - Jul 2022

  • Anti-Money Laundering Specialist

    Oct 2019 - Jun 2021