Nearly 10 years' experience working in the Risk and Quality department at BDO. Assistant Manager (November 2014 – 29 April 2016)Risk Senior (October 2011 - October 2014)Administrator (April 2007 - October 2011)Junior Administrator (October 2006 - April 2007)Main duties included:*Providing guidance to partners and staff on CDD/KYC issues *Reviewing and processing money laundering reports*Supporting the AML team implement AML systems*Preparing… Show more Nearly 10 years' experience working in the Risk and Quality department at BDO. Assistant Manager (November 2014 – 29 April 2016)Risk Senior (October 2011 - October 2014)Administrator (April 2007 - October 2011)Junior Administrator (October 2006 - April 2007)Main duties included:*Providing guidance to partners and staff on CDD/KYC issues *Reviewing and processing money laundering reports*Supporting the AML team implement AML systems*Preparing reports and meeting regulators*Creation of bespoke databases to support new systems and processes*Client Take On System – designed and implemented the online on boarding system *Decs Online - managed the system used for annual staff and partner declarations *Implemented the procedure for monthly review of partners financial interests. *Assist employees comply with all AML and risk management policies and procedures *Detailed reviews of prohibited entities data to ensure compliance with the Ethical Standards*Monthly reviews of partners’ financial interests to check their shareholdings*Dealing with the exceptions that arise from ICAEW & FCA registered members of staff in the yearly annual declaration process*Training, coaching and developing junior team members Show less