Florian Muhri

Experience

• 

  Western Union

  Oct 2013 - now

  Responsibilities:- Set goals for performance and deadlines in ways that comply with company’s plans and vision- Organize workflow and ensure that employees understand their duties or delegated tasks- Monitor employee productivity and provide constructive feedback and coaching- Receive complaints and resolve problems- Maintain timekeeping and personnel records- Pass on information from upper management to employees and vice versa- Prepare and submit performance reports- Hire and train new employees Show less Responsibilities:- Review corporate policies and procedures according to regulatory requirements.- Evaluate and recommend improvements to business practices, processes and controls.- Review business processes to identify and address potential risks.- Utilize innovative ideas and tools to enhance the operational effectiveness.- Identify area of improvements to enhance business efficiencies and to reduce risks.- Communicate testing progress to supervisors on regular basis.- Work with Managers to analyze and resolve audit issues in a timely fashion.Prepare audit reports of findings and recommendations to management.Ensure that audit files are reviewed and stored in the department’s audit repositoryEnsure that operational and financial procedures are in compliance with corporate policies.Assist in developing audit programs and maintain up-to-date knowledge about audit tools and techniques.Participate in audit meetings and build positive working relationships with Auditors.Provide data analytical support to audit department. Show less Responsibilities:- Allocating daily jobs and workloads- Coach and help develop team members; help resolve dysfunctional behavior- Assure that the team members have the necessary education and training to effectively participate on the team- Monthly quality review- Provide guidance to the team based on management direction- Implementing new initiatives and making sure all staff understand them- Provide status reporting of team activities against the program plan or schedule Show less

  • Compliance Manager

    Jan 2023 - now

  • Supervisor

    Feb 2020 - Jan 2023

  • Senior Analyst AML Complianc

    Dec 2018 - Feb 2020

  • Analyst AML Compliance

    Apr 2016 - Dec 2018

  • Team Leader KYC

    Apr 2015 - Apr 2016

  • Escalations position Know your Customer Department (KYC)

    Sept 2014 - Apr 2015

  • Specialist Know Your Customer (KYC) Department

    Oct 2013 - Sept 2014