Tim P. Email and Phone Number
With knowledge in SQL, Due-Diligence procedures, Compliance requirements and Analysis, I am an eager co-worker who is always looking for the next process improvement. With my background in Mathematics and Economics, I find new ways of reasoning interdepartmental to find the best solution to bolster both the business side and the FCP-side.Are you standing in front of heavy policies that creates unnecessary administrative work? Or is your organization working non-compliant and wish to strengthen your process towards your policies?I will happily discuss these matters and find the best solution with you.-Feel free to send me a message here on LinkedIn.
Dll
View- Website:
- dllgroup.com
- Employees:
- 4223
-
Fec SpecialistDll Sep 2023 - PresentStockholm, Sverige -
Aml & Sanctions Processing OfficerNordea Jul 2023 - Aug 2023*Genomförde grundlig due diligence på konton för privata kunder (PeB).*Genomförde omfattande utbildning (Nordea KYC - Academy) med godkänt resultat.*Bidrog till utvecklingen och förbättringen av anti-penningtvätt (AML) procedurergenom min kunskap som kundrådgivare från Sverige.Kortare uppdrag utomlands vid avdelningen för KYC/AML (PeB) för att se hur AML hanteras närdet outsourcas till utlandet. En lärorik upplevelse. -
Client AdvisorSwedbank May 2022 - Jul 2023VästeråsAs a Customer Advisor at Swedbank in Västerås, I provide guidance and support to clients, ensuring their banking needs are met. I offer advice on various products and services, facilitate transactions, and promote the bank's digital platforms. Building strong relationships based on trust and understanding, I strive to provide personalized solutions tailored to each client's unique financial goals. By actively listening to their concerns and offering exceptional service, I aim to enhance… Show more As a Customer Advisor at Swedbank in Västerås, I provide guidance and support to clients, ensuring their banking needs are met. I offer advice on various products and services, facilitate transactions, and promote the bank's digital platforms. Building strong relationships based on trust and understanding, I strive to provide personalized solutions tailored to each client's unique financial goals. By actively listening to their concerns and offering exceptional service, I aim to enhance customer satisfaction. Working as part of a dedicated team, I contribute to the smooth operation of the branch and uphold the bank's commitment to excellence. Show less -
GssSwedish Armed Forces Sep 2018 - Sep 2020Karlskrona, Blekinge Län, SverigeMore information is provided on request.
Tim P. Education Details
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B.Sc. In Mathematics -
Preparatory Year In Engineering -
Swedish Armed ForcesGrundläggande Militär Utbildning
Frequently Asked Questions about Tim P.
What company does Tim P. work for?
Tim P. works for Dll
What is Tim P.'s role at the current company?
Tim P.'s current role is AML & Sanctions Analyst.
What schools did Tim P. attend?
Tim P. attended Mälardalens Universitet, Blekinge Tekniska Högskola, Swedish Armed Forces.
Who are Tim P.'s colleagues?
Tim P.'s colleagues are Isabella Abreu Comelli, Susan Myrick, Pia Garetsos-Molander, Dan Bruxvoort, Jenna Biougnach, Clfp, Corey Donnell, Matthew Dougherty.
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2bcs.org, baesystems.com
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