Rainer Grigorjev Email & Phone Number

Tallinn, Harjumaa, Estonia

BankingIn my current role, I handle a combination of AML (Anti-Money Laundering) tasks and client management responsibilities. I work closely with clients to understand and meet their needs, particularly concerning payment confirmations. I analyze documents and responses to make informed decisions regarding AML processes, ensuring compliance with regulatory requirements while delivering a high standard of client service.

Tallinn, Harjumaa, Estonia

BankingAML Procedures: I managed Anti-Money Laundering (AML) procedures, including screening and monitoring, and conducted in-depth analyses of payments and their contents. I ensured that all transactions complied with regulatory requirements and that risks were effectively identified and managed.Trade Finance Development: I focused on developing the Trade Finance sector to enhance collaboration between two departments. To achieve this, I designed and implemented a new workflow methodology in JIRA, ensuring consistent and accurate information management while minimizing the risk of data loss.Training and Conferences: I actively participated in anti-money laundering conferences and training sessions to keep my knowledge and skills up-to-date and to apply the learnings in my daily work.Departmental Process Optimization: I assisted in optimizing departmental processes by developing and implementing solutions that streamlined workflows, simplified tasks for colleagues, and improved overall operational efficiency.

Viljandi, Viljandimaa, Estonia

Year 1: I was responsible for the installation and cleaning of ventilation systems, ensuring their efficient operation and cleanliness.Year 2: I gained experience in acquiring new clients and offering them our company's services. I coordinated construction work to ensure timely and high-quality project execution.