Anthony J.

Experience

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  Club***Vacanciel, Les Issambres

  Sept 2018 - Dec 2018

  Receptionist

  • Welcome guests to the hotel and check them in, giving them their room key and important information about the hotel and surrounding area• Answer any queries that guests may have and resolving any issues as quickly as possible• Collect payments from guests for their stay in the hotel and settle any other bar/restaurant tabs they may have open• Prepare meetings room for the use of guests and organisations in the surrounding area

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  JDX Consulting

  Jan 2019 - Apr 2022

  Anti-Money Laundering (AML) Workstream Lead• Led the compliance workstream arm of an outreach project, where I delivered successful training sessions to a team of 15 individuals, organised and led regular meetings with senior executives, based in the US, to discuss progress and solutions for issues faced, as well as created trackers used by the team to achieve project objectives efficiently • By building strong relationships with clients in the US, through meetings and email correspondence, I was able to meet the project demand of obtaining the required AML documentation from 160 clients before the fast-approaching regulatory deadline• Worked with the development team in the testing and pilot phase of a newly developed communications system, where I held weekly meetings to present inefficiencies and issues encountered and discussed methods of how to resolve the challenges faced Show less Quality Control on KYC (Know your Customer) Project• After quickly and successfully implementing new KYC processes for the clients of an international Technology firm, I was one of three individuals out of a team of 30 experienced analysts to be promoted from analyst to quality control level. • Leading daily meetings with senior members of the firm based in the US, I presented data analysis which detailed the progress of the project and discussed how to overcome blockers the team were facing• I consistently met the objective of reviewing and providing feedback to analysts on at least 15 completed risk KYC profiles a day as well as delivered regular training sessions to the analysts on updated client requirements. Show less

  • Consultant

    Oct 2019 - Apr 2022

  • Associate Consultant

    Jan 2019 - Oct 2019
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  Delta Capita

  Apr 2022 - Sept 2024

  • Collaborated with Relationship managers, Front Office members and MLRO’s to ensure that the details of clients were up to date and were in line with local regulations and internal policies • Worked to meet tight deadlines by thoroughly investigating and accurately documenting the information of clients in a professional and timely manner• Highlighted potential issues or opportunities with procedures, system or policy, which is supported by sound and factually reliable evidence to enhance operations and mitigate associated risks. Show less • Constructing complete end-to-end KYC files of various client types with the required information and documentation in accordance with the policy• Conducting screening checks using third party tools to identify Sanctions, PEPs, and Adverse Media in relation to the entities and related parties within the portfolio’s and subject to current screening policies and procedures• Gathering and analysing KYC documentation in accordance with the Clients Anti Money Laundering (AML) policy requirements to identify AML risks associated with the client, and assess overall risk Show less

  • Senior Consultant - KYC/Onboarding Executive

    May 2022 - Sept 2024

  • Consultant

    Apr 2022 - May 2022
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  National Bank of Canada

  Oct 2024 - now

  Senior Advisor