Due to the entrepreneurial activity, Responsible for all business operations (accounting, preparation of the annual financial statements, contract negotiations with suppliers, product launches, marketing, customer service, and monitoring of regulatory requirements).

Worked in the KYC task force to support the corporate banking department in the AML regulatory requirements for syndicated loans.

‣First‐year: Rotation through all business departments of the bank.‣Second‐Year: Assigned exclusively to the KYC task force for AML processes of syndicated loans. Contributed to reprocessing old contracts due to reglementary requirements and being involved in the AML due diligence day‐to‐day business of new deals.