Execution Management Project Jr. Analyst
Málaga, Andalusia, Spain
Working in corporate financial crime with a global perspective, I play a pivotal role in implementing a targeted project focused on enhancing our organisation's resilience against financial risks on an international scale. Leveraging my project management skills, I've collaborated with diverse teams across geographies, ensuring seamless communication and alignment of efforts. Actively contributing to the development and execution of anti-money laundering (AML) initiatives, I've gained valuable insights into navigating complex regulatory landscapes and fostering compliance across diverse jurisdictions.This involves creating detailed project documentation, outlining milestones, and ensuring alignment with global regulatory standards.