Bernadett Vidra Email & Phone Number

Neu-Isenburg, Hesse, Germany

Wiener Neustadt, Lower Austria, Austria

Tasks:• Assisting the head trainer in saddling, grooming and preparing horses• Training and riding every day the horses of the stable’s owner• Assisting in starting young horses under saddle• Everyday tasks, including taking care of sick horses, feeding supplements, and giving joint-care• Assisting in the sale of horses and keeping up communication with clients• Assisting during competitions: scribing for judges, handling problemsProfessional success: Working with animals has taught me to be exceptionally focused and very precise with my work, as the slightest mistake could cost me the health of a living, breathing being. It also taught me how to handle responsibility unlike any I’ve experienced before. I’ve learned a lot about managing problems on my own, making me very quick on my feet and unhesitating when it comes to decision-making. This job also put me in a semi-leading role, as I’ve had people rely on me for answers regarding horses and arising problems.

Budapest, Hungary

- Conduct client profile reviews for customer accounts- Review all information and documentation ensuring compliance with local regulation and Citi standards- Update KYC forms and client profiles according to policy requirements- Follow up with clients to ensure information is received before due dates- Perform KYC/AML tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due

Budapest

Tasks:-Working with Microsoft Office (with special attention to Excel, Outlook, Teams, and Word).-Responsible for monitoring various systematic queues and disposition of any blocked transactions in ahighly repetitive environment.-To ensure the client’s transactions are compliant with the various Sanctions and Export regulations.-Reviewing and comparing issued entities, individuals, and related vessels/aircrafts based on legal andfinancial documentation from business fields of investment, insurance, and global trade with the mainfocus on Know Your Customer (KYC) regulatory requirements.-Working closely with US management and London-based Sanctions and Interim Compliance.-Knowing Law Enforcement Sanction basics including Office of Foreign Assets Control (OFAC), Office ofFinancial Sanctions Implementation (OFSI), Common Foreign Security Policy of EU (Directives), UnitedNations (UN), Know Your Customer (KYC) regulations.-Researching and identifying issued parties to help Corporate Functions Operations.-Timely escalation of any client issues and potential matches which are unable to resolve.-Executing the daily processes and policies as defined.-Reporting any account technical issue(s).Professional success:Ever since joining Vigilant, I have learned a lot about both teamwork and being especially precise but at the same time quick with my own work. I’ve also been able to polish my English and communication skills with everyday use, as well as being able to easily adapt to brand new situations and projects.

Budapest

Soltszentimre, Hungary