Sofia G. Email & Phone Number

London, Gb

London, England, United Kingdom

London, England, United Kingdom

London, United Kingdom

London, Greater London, United Kingdom

United Kingdom

• Undertaking KYC checks on potential customers and fulfilling CDD requirements for a variety of different entity structures such as limited companies, sole traders limited liability partnerships, charities, public limited companies and trusts.• Ensuring I comply with both company policies and procedures as well as adhering to legal AML and KYC requirements.• Completing customer KYB records.• Performing sanctions checks.• Conducting market research on entities and analysing corporate structures to detect any risks to the bank that could occur through the onboarding of the customer.• Communicating with customers to fulfil KYC and KYB requirements whilst providing excellent customer service.• Ensuring I am up to date with, and fully trained in AML processes and legislation.• Analysing gathered data and judging if the onboarding process should continue.• Compiling case sign off reports in detail.• Forwarding approval to account opening team.• Ensuring I keep a full audit trail.• Ensuring I work cohesively with the relationship management teams.• Completion of suspicious activity reports if necessary.

London, United Kingdom

• Investigating criminal financial activity contrary to the Police and Criminal Evidence Act, The Proceeds of Crime Act, The Customs and Excise Management Act and any other relevant legislation. • Collaborating with, and requesting information from government departments and financial institutions.• Analyzing and assessing intelligence to determine criminality.• Updating and checking databases.• Building and presenting a case to a legal standard.• Disseminating information to other agencies and departments.• Attending court to testify.• Keeping up to date with legislation and regulations.• Briefing colleagues and undertaking comprehensive risk assessments.

London, United Kingdom

Adjudicator working in life assurance department

Bachelor Of Science - Bs, Mathematics

Studied Mathematics with Business Management and Finance

Bachelor Of Science - Bs, Mathematics