Automation Tester & CMS Administrator & Configuration Manager & Data Analyst & Data Center Technician & Database Administrator & Desktop Support Technician & Game Developer & Help Desk Technician & Project Management Officer

Erfahrener AML/KYC-Beauftragter, der für die Aufnahme von Kunden, die Identitätsprüfung und die Risikobewertung zuständig ist. Erfahren in der Analyse von Transaktionen auf verdächtige Aktivitäten und in der Nutzung von AML-Systemen und internen Datenbanken. Arbeitet mit technischen Teams zusammen, um Verifizierungsprozesse zu optimieren. Frühere Erfahrungen umfassen technische Unterstützung für Internet-Netzwerke und MES/SAP-Systeme. Verfügt über einen Bachelor-Abschluss in Wirtschaftswissenschaften und Zertifizierungen in AML-Schulungen. Zu seinen Interessen gehören Wirtschaft, Sport und Technologie.

02/2021 - present AML / KYC officer Responsibility for complete client onboarding, including identity verification and risk assessment in accordance with AML guidelines. Verification and analysis of transactions to identify unusual or suspicious activities. Working with AML systems, internal databases, and tools for verifying client information. Communicating with clients to fill out documents and explain KYC/AML processes. Collaborating with technical department to solve technical issues and optimize verification processes.

12/2017 - 10/2020 Network Technician Installation and configuration of internet connections for households and businesses, setting up routers, antenna systems, and Wi-Fi networks. Diagnosing and resolving technical issues, customer visits, signal measurements, coverage optimization, and customer support. Responsible for high quality services and customer satisfaction.

02/2016 - 11/2017 MES Specialist Junior / SAP Supporting the MES production system and its integration with the SAP system. Resolving user requests, technical incidents, and system errors. Analyzing production and system data, checking their accuracy and consistency. Collaborating with IT team, production, and process specialists to solve problems. Basic system configuration, testing changes, and user support. Supporting digitalization of production processes and optimizing data flow.

11/2013 - 01/2016 DHL Courier Courier responsible for delivering packages.

08/2010 - 09/2013 Assistant Manager Acquiring new clients, handling new contracts, assisting the manager.