Vincent Gray Email & Phone Number

Poland

Remote

Performing background checks and screening on customers to ensure that they are risk-assessed and all documentation and information are correct before being onboarded, handling adverse media, sanctions, sensitive information, and then performing post-onboarding AML account checks.

Poland

• Singularly responsible for the safety, legality, and reporting of all incoming and outgoing foot traffic.
• Performed randomized checks, and acted on suspicious activity and theft reports in the correct manner, acted assertively when needed.
• Responsible for controlling valuable employee equipment, highly sensitive keys, documents, etc., and all associated daily reporting.
• Performed daily checks of all seals and emergency equipment.
• High-responsibility, high-accountability, high-speed social environment.

• Investigated and analyzed account activity to monitor and recognize red flags and patterns of crime, complied with due diligence expectations.
• Responsible for investigating OFAC, PEP, and Adverse Media alerts in addition to daily monitoring (including sanctions monitoring tools) and UARs.
• Reviewed and responded to subpoenas, complaints, audits, and law enforcement requests.
• Provided support for Know Your Customer (KYC)/CIP reviews.
• High-responsibility, high-accountability, high-accuracy environment.
• Performed quality checks on new-joiners and implemented solutions.

Poland

• Students included top-ranking financial executives and IT personnel.
• Presented information to students in an entertaining and engaging way, while ensuring that the student was retaining important information.
• Reviewed grammar, vocabulary, and spelling using reliable sources.

Poland

• Analyzed, recorded, updated, and complied financial data.
• Communicated in English with managers multiple times a day.
• Advanced knowledge of finances and financial processes.
• Maintained a very good work ethic, and stuck to a schedule.
• Completed various tasks within time limits, and maintained good work quality.

Poland

• Translated a legal agreement between two companies from Polish to English.
• Aided the lawyer in understanding English, and translation important information.
• Helped with filing and storing private client information, brightened the office with conversation.
• Maintained my schedule despite doing school exams, and preparing for finals.

Criminology, Faculty Of Law, Administration And Economics

Activities and Societies: Cybercrime, administration, security systems, thesis on administration.Completed criminology courses with great.

Education record

Activities and Societies: High level courses, oriented towards English literature and language studies.• English Literature - Hailed as.

Preschool, Elementary School, Middle School, High School

Activities and Societies: Upstanding career in English for all of this time, earned several rewards, and was held highest on the.