KYC documentation verification, validating client identity and profiles per security standards. Coordinated inter-departmental activities between on-site, IT, Customer Service, and Management teams.

Identified and analyzed suspicious transactions/documents using AML tools. KYC/CDD review, PEP & Sanctions Screening, Adverse Media Screening. Analyzed AML alerts and escalated high-risk cases. Drafted...

Corporate document verification and KYC profile updates for companies >7.5M €. Risk assessment and risk sheet preparation, including Climate Vulnerability Index. Adverse Media Screening and controversy...

Team performance management to achieve retention goals and workflow optimization. Resolved critical business situations and managed escalations to ensure service continuity.

Managed complex interactions with international clients in a fast-paced environment. Applied critical thinking to quickly identify issues and provide tailored solutions using diverse databases.

Gained consolidated experience in a global environment, supporting diverse processes and direct interaction with clients and internal teams. Supported activities in analysis, processing, and operational...