SENIOR COMPLIANCE OFFICER Summary Banking professional 8.5 years experience banking strong knowledge banking products, services procedures, especially KYC/AML/CFT/OFAC/Global sanctions/FATCA compliance sphere, help company achieve goals mitigating risks. Skill Highlights Excellent verbal written communication skills strong interpersonal skills; Strong analytical research skills; Excellent team player, strong leadership abilities team building skills; Dynamic self-motivated; Creative result-oriented; Excellent organizational, project management planning skills; Ability work well pressure; Adherence deadlines; Detail-oriented, multitask; Reliable, responsible, conscientious, easy-going; Demonstrated initiative creativity problem solving; Fast learner, eager self-improvement. Computer Skills Proficiency personal computers pertinent mainframe systems software packages, including MS Office Suite, AML/OFAC monitoring software. Languages English (fluent), Russian (native), Belarusian (native), French (intermediate level (DELF B1), German (basic knowledge). Professional Experience Company Name March 2013 September 2015 Senior compliance officer AML/CFT; International Sanctions Compliance (mainly OFAC, FinCEN, European Union, Her Majesty's Treasury (HM Treasury), United Nations, others); Sanctions lists management, downloading installing; The Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, Suspicious Activity Reporting requirements knowledge; KYC/EDD/PEPs procedures; Using work Accuity, LexisNexis, WorldCompliance, WorldCheck, DowJones AML/CFT/KYC/Sanctions compliance solutions; AML Risk Assessment, revising work-with-clients' risk; Processing/Analytics/Investigations AML/CFT/KYC/Sanctions screening alerts customer transaction level; Suspicious money laundering operations detection, monitoring analysis reviewing alerts generated automated monitoring system, sources; Surveillance, account monitoring investigating High-risk accounts transactions; Effectively communicating obtaining information account officers order support conclusions customer activity reviews; Preparing narrative comments summarize results reviews support decisions regarding activity analyzed; Where appropriate, referring unusual suspicious activity requiring action supervisor; Suspicious Activity Reports (SARs) writing, OFAC reporting; Analysis development automation AML/CFT/KYC/Sanctions compliance screening processes/business processes; Contacting foreign financial institutions, business correspondence, inquiries/investigations processing (English, Russian); AML/CFT/KYC/Sanctions training courses/presentations/consultings bank staff; Other duties special projects assigned. Company Name July 2008 November 2012 Senior specialist International payments department Working SWIFT system; Processing authorizing customers' payment orders SWIFT system; Payment investigations; Surveillance, account monitoring investigating High-risk accounts transactions; Relationship management authorization (RMA) processing foreign financial institutions; Processing authorizing customers' payment orders BISS (Belarusian Interbank Settlement System, analogue US Automated Clearing House (ACH)), payment investigations; Familiarity Federal Reserve Bank settlements (Fedwire), Clearing House Interbank Payment Systems (CHIPS); Processing authorizing treasury deals, Letters credit (L/C), trade-financial operations, foreign exchange transactions, interbank deals, others; Controlling bank's correspondent account balances, working obscure sums; Financial monitoring customer's incoming outgoing payments; Working claims, complaints; Reporting Department Head; Contacting foreign financial institutions, business correspondence, inquiries/investigations processing (English, Russian); Other duties assigned. Company Name June 2007 June 2008 Loan specialist Retail banking loan department Consulting customers banking products, loans; Customers attracting, detection client needs; Carrying negotiations customers, promotion bank services; Selling additional services products; Undertaking due diligence relation clients; Analysis assessment customer's creditworthiness; Preparation documents examination Credit Committee bank initiation process final approval; Control correctness completeness customer's credit files formation; Working credit delays, preparation reports; Working customers' inquiries, claims, complaints. Company Name September 2005 June 2007 Personal banker/Teller Retail banking department Internship externship; Consulting customers banking products; Customers attracting; Carrying negotiations customers, promotion bank services; Selling additional services products; Processing short-term long-term deposits; Cashier transactions services, withdrawals; Recording money movements bank database; Preparation reports; Insurance services; Western Union transfers; Currency exchange, collection; Working customers' inquiries, claims, complaints. Education International University "MITSO" (http://international.mitso.by/) 2010 Bachelor's degree International Economic Relations Management City Belarus Minsk state college services industry (http://kso.minsk.edu.by/) 2006 College degree Banking finance City Belarus