The main tasks of my current role are listed below: • Identification of risk & compliance gaps in company processes and providing advice on best solutions• Participation in company’s projects and initiatives by sharing the knowledge and expertise in order to ensure the company remains compliant in key financial areas and in order to safeguard the company and its clients from financial risks• Review Risk Management framework & co-ordinate risk approach and alignment of entity Risk… Show more The main tasks of my current role are listed below: • Identification of risk & compliance gaps in company processes and providing advice on best solutions• Participation in company’s projects and initiatives by sharing the knowledge and expertise in order to ensure the company remains compliant in key financial areas and in order to safeguard the company and its clients from financial risks• Review Risk Management framework & co-ordinate risk approach and alignment of entity Risk Registers• Assist with reviews and contribute to development of Compliance Monitoring Plans for company’s entities• review & enhance existing / create new training materials, policies & procedures• Assist with regulatory requests and communication with regulators and other parties Show less

The role entailed:• Train and lead staff responsible for a comprehensive financial crime prevention strategy tailored to the company's risk profile,industry regulations, and best practices;• Oversee the day-to-day operations of the financial crime prevention function, including AML (Anti-Money Laundering), CFT(Counter Financing of Terrorism), fraud prevention, and sanctions compliance;• Establish and maintain effective partnerships with internal stakeholders, such as senior… Show more The role entailed:• Train and lead staff responsible for a comprehensive financial crime prevention strategy tailored to the company's risk profile,industry regulations, and best practices;• Oversee the day-to-day operations of the financial crime prevention function, including AML (Anti-Money Laundering), CFT(Counter Financing of Terrorism), fraud prevention, and sanctions compliance;• Establish and maintain effective partnerships with internal stakeholders, such as senior management, legal, product &engineering, risk management, and business units, to ensure a collaborative approach to financial crime prevention;• Stay abreast of emerging trends, regulatory changes, and industry standards related to financial crime prevention, and adjust thecompany's policies and procedures accordingly;• Conduct regular risk assessments to identify potential vulnerabilities and develop appropriate risk mitigation strategies;• Together with the team lead investigations into tooling improvements and set-up; detecting suspicious transactions, potentialfraud cases, and other financial crime-related incidents, ensuring timely reporting and resolution. Show less

This role entailed the following tasks: • Acting as Subject Matter Expert for all escalations from FinCrime Teams, Complaints, KYC, KYB and other teams involved in managing and controlling financial crime and sanctions risk• Advising and steering product teams in developing new or improving existing systems, platforms and processes related to AML/CTF, sanctions risk• Developing, monitoring and supervision of implementation of regulatory requirements in AML/ CTF and sanctions… Show more This role entailed the following tasks: • Acting as Subject Matter Expert for all escalations from FinCrime Teams, Complaints, KYC, KYB and other teams involved in managing and controlling financial crime and sanctions risk• Advising and steering product teams in developing new or improving existing systems, platforms and processes related to AML/CTF, sanctions risk• Developing, monitoring and supervision of implementation of regulatory requirements in AML/ CTF and sanctions area• Creation and updates to relevant FinCrime policies and procedures or be a stakeholder in creation of suchprocedures• Analysis of current trends with a view of identifying gaps in Revolut's processes• Identification of proactively emerging risks and tends related to compliance operations area of responsibility• Supervision and control of outsourced financial crime related activities and service level agreements (both intra- group and third parties), their adherence to the internal AML requirements, legislation and best practice, and providing timely reporting on findings• Managing the suspicious activity reporting process, internally and externally, for AML / CTF and Market Abuse, ensuring all staff are able to make internal reports and external reports are made to the FIU and other law enforcement bodies in a properly and timely manner;• Communication and escalation of AML/CTF and sanctions related issues, as appropriate to the MLRO/ Senior Management• Provision of ongoing support, education to staff to build risk awareness within the organization. Show less

This role entailed the management of a number of Compliance analysts (financial crime) and shaping the business by building processes and controls to reduce regulatory and reputational exposure to financial crime risks.I oversaw and performed a number of key business control functions within the company: • identification, verification and reporting of suspicious activity to the financial regulators across the globe• shaping the company processes by working closely with regulators… Show more This role entailed the management of a number of Compliance analysts (financial crime) and shaping the business by building processes and controls to reduce regulatory and reputational exposure to financial crime risks.I oversaw and performed a number of key business control functions within the company: • identification, verification and reporting of suspicious activity to the financial regulators across the globe• shaping the company processes by working closely with regulators and MLROs from multiple jurisdictions• developing and implementing Key Risk and Business Indicators (KRIs and BCIs) for the business area• performing the UK regulatory role of the Nominated Officer for the company• preparation of multiple pieces of accurate and concise MI for senior management• reviewing processes and controls to minimise the exposure to fraud and financial crime• working closely with 2LOD, Legal and Risk functions to ensure all the process and policy gaps are promptly closed Show less

This role entailed providing technical expertise and oversight to a team of financial crime analysts to minimise business exposure to fraud and financial crime (market abuse / manipulation, high risk customers, sanctions, anti-bribery, AML, Politically Exposed Persons).

I was carrying out extensive market abuse / market manipulation analysis and enhancing the in-house market surveillance system. I was also responsible for maintaining the broker's population of the Politically Exposed Persons.

I was leading a small team responsible for organising shareholders’ meetings and proxy voting and also organising shareholder discounts for the clients.