V U Email and Phone Number

I provided my assistance when required with tasks such as bank account opening, new structure formation and the onboarding process.

I undertook several onboarding and AML review, draft compliance notes, of institutional clients (net worth over billions USD of each client) (banks, insurance companies, brokers, wealth and asset management companies, funds, SPV/SPC).

Undertaking of the KYC (Know-Your-Client) and CDD (Client Due Diligence) reviews for new account openings and periodic reviews (including transaction pattern), of low to high-risk clients to ensure they are compliant with internal policies and external regulations such as the CDB20, VQF Regulation and AML rules. Ensuring new and existing accounts are documented correctly, including special requirements such as PEP status, sanctions compliance and reputational risk management.

At StonehageFleming SA Assist the relationship managers and trustees within the Family Office (Front Office).Work on several AML and Compliance related projects.Assist the front office with the FATCA/CRS reporting.Assist with the trust administrative duties such as preparing of several resolutions (minutes) and bank account openings.

Work as a legal and compliance consultant - assist Supreme Court SolicitorsFinancial and legal complianceWork on UK cases and the business migrationImplement the CDD/AML guidelinesCollecting and verifying customer identification informationIdentifying and verifying beneficial ownership

I worked for a regulatory body and headed the compliance department for DNFBP.I was in charge for the day-to-day management and provide technical leadership, directionand guidance. Analyse each professional relationship to ensure compliance/legal requirements withthe regulatory body.Analyse high risk and complex AML Clients and Identify problem cases and recommend appropriate courses of action to minimize risk. Due diligence and standards of regulatory knowledge.

Work as a KYC Associate and Compliance Assistant with Gabriel.Implement Firm’s Know your customer procedures and policies in accordance with thelegal requirements. Analyse each professional relationship.Provide checks to customers, with evidence of sufficient due diligence on customers.Advise firms or individuals and work on deadlines for completing verification checks.I have been previously registered as a consultant with UK law firms and worked on complex civil cases including business migration and employment cases.