Mark Hamitski Email & Phone Number

Amsterdam, NH, NL

Amsterdam, North Holland, Netherlands

Tallinn, Harjumaa, Estonia

• Implement anti-money laundering and due diligence procedures for the newly formed investment fund.
• Oversee B2B client onboarding and act as the primary liaison between the operational domain and management.

Tallinn

• Responsible for evaluating internal controls in the FinCrime domain, ensuring compliance with the COSO Framework. This includes regular control self-assessments, root cause analysis, and overseeing remediation of.
• Play a critical role in FinCrime domain access management, incl. assessing and reviewing access permissions, authorising changes via GitHub, and advising on high-risk access configurations;
• Lead high-priority projects, that involve junior staff management and collaboration with C-level executives and auditors;
• Developed Looker dashboards, which are now integrated into the Wise control framework (incl. key risk indicators) and used as part of the Risk Committee deck for FinCrime control environment overview;
• Write and execute custom SQL queries to extract and analyse data from the company database.

Netherlands

• Oversaw the full project lifecycle for a company with >€41.7B in annual revenue, assessing client risk and testing internal controls for a global portfolio of 9 high-profile clients valued at >€10M;
• Led audits and process improvement projects for Food & Grocery Delivery companies (iFood, SiteMercado), incl. the design and implementation of ERP & Finance internal controls;
• Coordinated the timely implementation of process improvements to ensure minimal business disruption;
• Analysed data with Tableau for Prosus major entities (iFood, Avito, PayU), while identifying data outliers, high-risk areas, and unusual trends for impact analysis.

Malta

• Reviewed documents, drafted financial statements, and performed preliminary reviews of numbers whilst complying with financial regulations and controls.
• Assessed client materiality and reviewed contracts and accounts to determine client risk and submitted comprehensive recommendations to management.
• Drafted AML procedures, ensuring the adhere to new policies and stipulated regulations.

London, United Kingdom

• Created spreadsheets and budget documents while assisting the senior accountant with the compilation and distribution of financial reports and client statistics.
• Resolved client inquiries or concerns, as well as assisted with invoices and expense letters.

Bradford, United Kingdom

• Embedded exceptional academic standards alongside student learning experience quality while collaborating with a multifaceted team.