Experience

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  Unicredit

  Aug 2010 - Jul 2011

  Treasury back office
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  Societe generale securities services - sgss

  Aug 2011 - Jul 2014

  Fund transfer agent
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  State street

  Jul 2014 - Dec 2015

  Fund trading operations
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  D’amico shipping group

  May 2016 - Dec 2016

  Middle office operations
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  Alter domus

  Jan 2017 - Dec 2017

  Fund administrator
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  Zp services ltd

  Jan 2018 - Jul 2018

  Account manager trading
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  Deutsche bank

  Aug 2018 - Dec 2018

  Kyc analyst corporate banking
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  Pictet group

  Dec 2018 - now

  Aml senior officer

  • Customer On Boarding Due Diligence;• Review and control of customer documentation for the purposes of the due diligence process;• Tansaction monitoring;• AML/CTF and fraud investigations from end to end, including Suspicious Activity Reports (SARs);• Annual self-assessment exercise for money laundering risks;• AML reporting to the Management and competent supervisory authorities;• Support the AML Manager in the optimisation and update of existing processes, systems, and procedures;• Deal with high-risk clients (i.e PEP);• Monitoring and documentation of unusual activity or AML flags;• MIFID II checks and regulations; Show less