Aleksandra Gersebeka

Experience

• 

  TravelCo Nordic

  Nov 2016 - Sept 2019

  Shared Service Inventory Supervisor

  a) Leading a Shared Service inventory department. Assisting new employees in training process, task split inside the team, control of quality of processed work,b)Ensure high accuracy while entering contracted information to internal systemsc)Continuously tracking and responding to incoming correspondence from different parties for all Shared services related inquiriesd) Uploading company's products to Atcor system e) Ensure pricing error correction within the reservation system

• 

  SEB

  Oct 2021 - Aug 2024

  - Perform transaction monitoring- Investigate transactions requiring additional due diligence- Documenting rationale for case closure or escalation as appropriate- Prepare and submit suspicious activity reports - Conduct searches, gather data and record evidence from internal systems, internet, commercial databases and enquiries from customers- Resolve and research issues across teams- Writing and updating existing transaction monitoring instructions- Assisting with other transaction monitoring related tasks- Updating and continuous learning in the latest news in the AML field Show less

  • Senior AML Monitoring Officer

    Mar 2024 - Aug 2024

  • AML monitoring officer

    Oct 2021 - Mar 2024
• 

  3S Money

  Aug 2024 - now

  Transaction Monitoring Analyst