Marcus H. Email & Phone Number

Obsessed with Details, Quality, Practicality & Efficiency (plus Laugh & Fun).Versatile; producing superb results in disparate industries which can be testified by previous managers. Having studied financial planning at university, my career transition from media, fashion to financial service was a comfortable change as if coming back home. A self-funded retiree (F.I.R.E), thanks to my first job at Ken Shepherd management.

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  Aml Compliance Analyst

  Comts Gmbh

  Oct 2019 - Present - Duisburg, North Rhine-Westphalia, Germany

  Support Commerzbank European branches of Frankfurt, Amsterdam, Bratislava, Brussel, Budapest, Madrid, Milan, Paris, Prague, Vienna and Zurich by monitoring and analysing fund transfers on Anti Money Laundering & Counter Terrorist Financing, in line with banking compliance rules and risk analysis tools. Evaluation of transactions and turnover behaviour with regard to money laundering or terrorist financing.Analysis of customer base data, business relationships and sales behaviour.Decision-ready preparation of suspicious transaction reports to authorities.—————————————————————Recherche zu Beteiligten, Ländern, Auffälligkeiten, Geschäftsgebären, wirtschaftlichen Hintergründen und anderen Eckdaten der Kundenbeziehung unter Nutzung des Internet und verschiedener Spezialanwendungen und Datenbanken.