Adrian Escasua Jimenez Email & Phone Number

London, Gb

London, Gb

London, England, United Kingdom

— Develop and analyze complex entity structures across different jurisdictions, including Funds, LPs, LLPs, LLCs, trusts, PLCs, and other entity types.— Conduct risk assessments and KYC/CDD processes for both corporations and individuals during the onboarding process, including EIV and screening checks/investigations for PEPs, sanctions, and adverse media.— Perform EDD and ongoing monitoring on high-risk customers. — Identify UBOs, legal representatives, and shareholding structures of corporations, and collect all relevant documentation from registers.— Verify the source of wealth and funds through analysis of bank statements, annual returns, investment accounts, portfolios, ISAs, SIPP, and other financial documents.— Liaise with regulated entities and individuals under authorities such as the FCA, SRA and PRA.— Establish and maintain relationships with diverse stakeholders.— Comply with AML/CTF controls and regulations, such as The MLR 2017 and FATF Recommendations.

Remote

— Monitor customer transactions through our alert system to detect potential fraudulent activities.— Conduct risk assessments of customers from an AML/RG perspective.— Perform KYC, CDD, EDD processes, including investigations of PEPs and adverse media matches.— Verify source of wealth and funds by analyzing financial documents and detecting concerning transactions, such as loans, buy-now-pay later, crypto, incoming third-party transfers, and payments to relevant authorities.— Conduct affordability calculations based on the client’s financial status.— Establish account limits in accordance with AML/RG protocols across different jurisdictions.— Review payment methods, withdrawals, gambling patterns, and suspicious login activities to identify potential risks.— Work closely with the Compliance Officer to assess UARs and take appropriate steps.

London, England, United Kingdom

— Assist brands and retailers in the wholesale buying and selling process (B2B).— Conduct onboarding for brands and perform KYB verifications, including identification of UBOs and shareholders.— Resolve issues related to VAT, invoices, and specific country requirements to ensure accurate tax reporting.— Maintain daily contact with logistics providers such as UPS, FedEx, and DHL to address customs-related issues regarding international shipments.— Verify bank accounts and oversee payment processes through Adyen.— Craft and update the Help Center articles for the website, and provide training for new joiners.— Collaborate closely with other departments such as Quality, Sales, and Fraud to ensure cross-functional operations.

London, England, United Kingdom

— Assist customers through various channels (chats, emails and phone calls).— Request and validate KYC/CDD documentation, such as ID, proof of address and proof of deposit.— Escalate and resolve technical issues related to the website.— Conduct verification calls to detect and investigate potential fraudulent activity.— Identify and address issues related to deposits, withdrawals, and payment methods.— Recognize concerns related to affordability and promote responsible gambling practices.— Review and assess promotional campaigns.

Barcelona, Catalonia, Spain

— Prepare and organize technical documentation for the registration of cosmetic and pharmaceutical products.— Obtain government approvals for product registration and subsequent sales.— Generate daily administrative reports.— Review formulas and percentages of each component in the products to ensure compliance.— Conduct assessments of packaging and product details to meet regulatory standards.— Undertake specific projects for selected brands.

Malaga, Andalusia, Spain

— Manage all employee documentation, including contracts, payroll, and medical reports, in collaboration with our consultancy.— Maintain daily communication with suppliers to ensure seamless operations.— Keep the expiration dates and invoices agenda up-to-date.— Review daily cash closures and payment processes.— Conduct training sessions for employees on payment systems.— Provide telephone assistance to address inquiries.— Conduct regular reviews of security camera footage.

Master'S Degree, Corporate Compliance

Compliance and Business Ethics | Criminal Liability of Legal Entities | Governance, Risk, and Compliance (GRC) Models | Compliance.

Bachelor'S Degree, Tourism