Bank Secrecy Act Analyst
CurrentBank Secrecy Act Analyst in NBG COMPLIANCE GENERAL DIVISION / Direction of Judicial Tax and Anti-bribery Investigations13.05.2013 - ----------- Managed the whole investigation procedure (MS Access, Bank CRM, MS Word).The investigations regarded either Anti-Money Laundering (AML), Tax Invasion, Anti-Terrorism Funding or Public Agents Anti-Bribery Investigation.I used to apply in MS Access a protocol form for each folder, make the appropriate investigation in bank accounts and collect the appropriate information in order to reply to each authority. Finally, I used to type the answer in MS Word. In addition, once a week, I used to make an analysis using MS Excel about the statistics of Direction and present them to Director. Suggestions in procedure improvements were made.- Managed the whole confiscating procedure (MS Access, Bank CRM, MS Word).I used to apply in MS Access a protocol form for each folder, make the appropriate investigation in bank accounts and confiscate them. Finally, I used to type the answer to Greek Authorities in MS Word. In addition, once a week, I used to make an analysis using MS Excel about the statistics of Direction and present them to Director. Suggestions in procedure improvements were made.- Became member of a team which used to make analyses in MS Excel, Word and PowerPoint about the transformation of direction from the conventional (hardcopy) procedures into the digitalized ones (electronic age). After couple of months, the demands were transported to IT in order the changes to take place. I ended up a supervisor for this transformation in my Direction and made analyses in MS Excel and PowerPoint twice a week about its evolution. The analyses were presented to Director and some suggestions were made.- Trained couple of new colleagues in bank and direction procedures.- Almost one - year experience in working remotely (WFH).
