Start from point zero, define, implement, manage KYC, Compliance&AML processes and procedures.

Support coordination and preparation for the UK & Jersey AML Governance Committee and other governance fora;Coordinate and execute the EMEA IPB / UK GCB team Manager’s Control Assessment (MCA);Contribute to managing the AML Program - ensuring clear and effective communication of the program across business functions;Contribute to oversight of the AML Program execution, in particular processes related to governance and reporting;Assist in coordinating the regulatory change process as it relates to the UK;Develop effective working relationships with business and compliance colleagues to ensureeffective operation of the program;Keep abreast with laws, regulations and corporate policies concerning ML and with any emerging ML concerns / trends globally;Ensure that the steps necessary for an effective Anti-Money Laundering program are in place for all the booking centres (covering US requirements as well as local regulations);Review and provide advice on name screening matches;Support the AML organisation in internal audits and Compliance Assurance reviews as a keyinterface with auditors/reviewers. Pro-actively engage with reviewers, review audit findings, evaluate the business’ corrective action plans to deal with issues highlighted and track progress till closure;Advise the Business on the sustainability of AML Controls

•Keep track of the ever-changing legislation in all the regions in which company wishes to distribute its products;•Advise on legal and scientific restraints and requirements;•Present registration documents to regulatory agencies and carry out any subsequent negotiations necessary to obtain or maintain marketing authorisation for the products concerned;•Make an important contribution to the success of a development programme and the company as a whole;•Help the company avoid problems caused by badly kept records, inappropriate scientific thinking or poor presentation of data;•Periodically review all food safety procedures and instructions, to ensure they remain current;•Ensure the promotion of awareness of customer requirements pertaining to food safety throughout the organization;•Ensure that full compliance is maintained in all regulatory matters, and serve as the contact point for regulatory affairs at country level;•Reporting on corrections and corrective actions taken at Management Review meetings;•Communicate cross-functionally to assist the team to solve operational issues.

• Comply with Company policies, SOPs (Standard Operating Procedures) and Regulatory guidelines; • Maintain quality control procedures to ensure accurate maintenance of files;• Maintain a working knowledge and ensure compliance with applicable ICH-GCP Guidelines, local regulatory requirements and PAREXEL SOPs and WSOPs and study specific procedure;• Create Central Files for new studies and maintain Central Files for ongoing studies according to PAREXEL SOP’s or contractual obligation to sponsor;• Central Files documents in electronic document management system as required for project team members; support retrieval of documents;• Enter clinical trials data into the appropriate database;• Ensure up to date study documents in tracking systems / document repositories.

• AML Compliance support to Western Union agents and its affiliates in Romania to build programs that comply with Western Union Payment Services Ireland Limited policies and procedures, local standards and regulations, anti-money laundering law (AML) and Combat Terrorist Financing laws, global data protection as they apply to Money Services Businesses; • Evaluated, trained, and tested internal controls and anti-money laundering compliance programs for agents through transaction analysis, compliance reviews and training sessions;• Performed on-site/off-site compliance reviews for assigned cycles of the compliance audit program by reviewing and testing compliance with established internal policies, procedures, regulations and laws as applicable; ensure service level agreements (SLAs) are adhered to;• Presented and discussed audit findings, issues with local and regional management, also performed follow-up and track for the implementation of recommendations; • Recommended relationship retention, suspension or termination with agent’s location, agent’s network;• Identified risks in business including opportunities to improve business processes and ensured the integrity and reliability of the controls; also provided guidance for business to develop mitigations;• Initiated suspension, termination process for approval and tracked as required;• Handled reactivation process of suspended agents due to compliance issues, also reactivation process of terminated agents;• Analyzed, submitted suspicious activity reports to the Romanian FIU;

• Provided support to teams from other cities (Timisoara, Sibiu, Ploiesti, Cluj Napoca);• Coordinated daily activity of operations and sales team at branch level, but also for other branches when needed; • Ensured efficient operation of customer service activity; dealing with OFAC SDN list when performed monthly compliance reviews through transaction analysis and not only;• Performed internal controls activities as per company’s policies, procedures and regulations;• Monitored remediation resulted from internal audits;• Identified training needs, developed training materials and delivered training and development sessions;• Identified issues that need to be improved, developed and implemented action plans; • Coordinated daily activity of Relationship Managers regarding: forecast, client’s meetings, revenues; • Authorized system transactions, checked operational cash transactions after were processed, cash counted as Branch Manager back-up;• Provided all support needed regarding policies and procedures reviewing to improve internal controls and minimizing the risk;

• Interface with Branch Operations team to research and resolve Customers’ issues, to handle complaints and investigations;• Provided Customers with assistance on products, services and documentation. Active participation in cross-selling (identify the appropriate products with customer’s activity); • Prepared all required documents requested by Branch Ops Coordinator as per his instructions documents requested by the Customers such as: audit letter, statements etc;• Delivered support to the Customers in need related ATM transactions and properly informed the HQ/Operations unit to solve the problems related (direct assistance/ escalation process/ claims solving process, etc);• Ensured verification and accurate record processes regarding received injunction orders;