Responsible for overseeing Customer Onboarding, Transaction Screening and Monitoring and Fraud processes

o Working with different clients: Banks, Neobanks, Clearing House and Payment Service Providers.o Build a team of experts to prevent Fraud and Money Laundering and promote the Financial Crime practice within the Company.o Review and define processes including new parameters to improve the True Positive ratio, quality controls procedure, standard operating procedure, SLAs and risk-based approach methodology and reports submitted to the regulator.o Provide expertise and leading several projects against Fraud and Money laundering with machine learning and blockchain Investigations.

o Support the company opening a new branch in Madrid.o Responsible for reviewing the payment journey: initiation, processing, compliance and fraud reviews, exchange and accounting.o Support business customers with fraud and money laundering prevention.o OCI/AML Compliance Committee member.o Perform 4 eyes check on the reports submitted to SEPBLAC and BdE.o Manage projects and teams to improve and align processes.MilestonesBuild all the needed processes to open a new branch in Spain including review of policies and procedures, banking connection for intraday reporting ,SEPA and SWIFT payments

o Lead a team of experts in Fraud prevention and coach them to achieve their career objectives.o Plan the workload and shifts to ensure business continuity 24x7.o Serve as a point of contact for escalations and recalls from other banks.o Analyze fraud events to adapt procedures and enhance engine rules.o Meeting with stakeholders, external agencies and law enforcement to share market knowledge and trends.o Manage projects aimed to improve quality and efficiency.o Working in a LEAN culture

o Build the AML Department hiring different teams. o Lead a team of AML professionals.o Plan and manage the workload of team members.o Ensure effective execution of AML program for Low, Medium and High risk customers.o Define KPIs and support with individual development plans.o Serve as a point of contact for escalations. o Drive projects to improve processes and customer journey Milestones: - Awarded by the company in the category "Use data for impact" - Workshop facilitation in several countries: Leadership. Feedback and Coaching workshops

o Perform Compliance Quality Assurance reviews for EMEA region.o Review Compliance Officer's cases to determine whether they were handled properly and the requirement documentation collected. o Provide guidance to Compliance Officers on specific cases. o Build reports to identify trends and training needs.o Lead meetings with stakeholders to discuss findings and questions. Quarterly review and update of the Standard Operating Procedures (SOPs).o Provide manager support with internal audits : analysis of procedures, testing script, sample review, findings discussion and remediation plan.

o Conduct research and transaction analysis to identify potential money laundering patterns. o Review required documentation to comply with AML requirements. o Define action plan for identified findings and following up on them.o Communication with business partners and stakeholders to re mediate AML findings detected during local reviews.

-Project Team LeaderImplement project plan and executionGive clear assessment in relation to production costs and expenses.Maintain direct and open interaction with Managers for further approvals to make sure all resources needed for the project are available.Negotiation with suppliers for better prices and/or conditions.Coordinating the team and determining the appropriate time to move on to further stages.Project executed in due time with lower budget - Bill and Account CollectorLocate and notify customers by mail or telephone in order to solicit due payments.Confer with customers to determine reasons for overdue payments and to review the terms of sales, service, or credit contracts.Sort and file correspondence, and perform miscellaneous clerical duties such as answering correspondence and writing reports.-Bookkeeping clerkMake numerous daily computations to update and maintain accounting recordsHandle payroll duties.Calculate expendituresPrepare invoices for billing.