Fernanda Siepko, Cams, Ctma Email & Phone Number

With over 8 years of experience in the Financial Services sector, I am a responsible Senior Compliance Officer involved in internal controls and procedures to ensure that the company adheres to regulations and to ensure that appropriate compliance-related information is produced and reviewed as appropriate, as well as to ensure the maintenance of the regulatory framework set by the CSSF.Previous experience in Bank and Fintech fields, investigating, monitoring, and reporting unusual transactions and activities. Strong understanding of applicable Compliance, Anti-Money Laundering (AML), Know Your Customer (KYC) requirements and Law Enforcement requests.- Certified Anti-money laundering specialist - ACAMS.- Certified Transaction Monitoring Associate - ACAMS- Great experience with the 1st and 2nd line of defense, AML/KYC controls on the AML files remediation- A highly collaborative approach with a strong sense of teamwork and willingness to work with colleagues and other departments, in support of organizational objectives- Knowledge of international payments and private banking

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  Universidade Regional Integrada Do Alto Uruguai E Das Missões - Uri

  Law