Simona Dejeu Email & Phone Number

Accomplished analytical thinker and problem solver with the ability to read and interpret compliance regulations to make them operational. Have the knowledge and skills necessary to design and implement programs and procedures that will ensure total Compliance/ KYC / AML / Financial Crime Analyst with best practices and current regulations. — Core Qualification- Certificated in Compliance- ICA / London LLM- Fraud and financial crime - BPP / London — Key Qualifications —• Highly dedicated and versatile administrative professional with tenured, seasoned expertise in all aspects e-billing administration, functional support for legal staff, compliance, quality assurance, and timely resolution of identification of systems including invoicing and payment.• Natural leader, planner, and organiser with a passion for finding innovative compliance methods for achieving business results while complying with regulatory requirements.•Strong team player with a proactive and self-motivated attitude and ability to think and act independently. • Quick adaptor to new opportunities and challenges that consistently demonstrates resourcefulness, integrity, and flexibility in an evolving environment.•Able to grasp new concepts quickly and efficiently.• Proficient in Microsoft office suite with fast and accurate audio and copy typing skills. Familiarity with legal databases (Westlaw/LexisNexis) and Windows packages, including MS word/access and internet explorer.KNOWLEDGE: •A keen interest in fighting financial crime and the FCAs role in doing so • Abroad understanding of the FCA's regulatory and broader legal framework, and a general understanding of the wider business, economic and market environment and how this affects the firm’s vulnerability to financial crime• working into matrix and salesforce system SKILLS: •Strong organizational skills with excellent attention to detail, with strong follow-up and good judgment •Good knowledge of the Salesforce system •Perform onboarding clients and dependent check of KYC information/documents provided by the BDM’s •Perform periodic KYC /AML/ FCCA reviews on a risk-based schedule •Performing annual review on existing clients •Ability to screen for PEP’s, Sanctions across Dow Jones and World-Check system, Comply Advantage, Avoka, Jumio, Orbis, Trulioo •Ability to focus on high-quality work while under pressure

Listed skills include Leadership, Banking, Sharepoint, Screening, and 46 others.