Management of AML function Definition and implementation of internal policies and procedures related to AML/CTFPreparing reports for Management Preparing reports for AML Head-officePreparing suspicious activities report for AML and Counterterrorism OfficeActively support of all projects related to Compliance/AML function, both local as well as from the parent banksPreparing yearly education plans related to AML for all employees in the bankFollowing the legal requirements related to AML, preparation of gap analysis, propose IT changes,... both Slovenian and EU relatedPreparation of AML risk assessment for product and services including overall risk assessment of the bankManaging of KYC identification procedures, preparing forms, processes and defining activities related to money laundering and embargoesKYC Evaluation when on-boarding new clients including background checksOversight of application functioning and preparing proposals for development and changesVerification and monitoring of HiRisk customersUser support in all AML/CTFPerforming trainings related to AML/CTFPreparation of user manuals for proper execution of AML/CTF/Embargoes related processes

AML Executive in the company Sparta Financial Services ltd London (since May 2018).Definition and implementation of internal policies and procedures related to AMLPreparing reports for Management Preparing reports for AML Head-officePreparing suspicious activities report for AML and Counterterrorism OfficeActively support of all projects related to Compliance/AML function, both local as well as from the parent banksPreparing yearly education plans related to AML for all employees in the bankFollowing the legal requirements related to AML, preparation of gap analysis, propose IT changes,... UK, US and EU Preparation of AML risk assessment for product and services including overall risk assessment of the bankManaging of KYC identification procedures, preparing forms, processes and defining activities related to money laundering and embargoesKYC Evaluation when on-boarding new clients including background checks

Preparing reports for Management and Supervisory boardPreparing reports for AML Head-office Preparing suspicious activities report for AML and Counterterrorism Office

My first job as AML Officer.