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 deficiencies;• 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.