Post transaction monitoring. First line of defense duties for the bank with the focus on Belgian clientele. Review of customer's transactional behavior with the focus on individual, SME and MidCorp agents. Activity based on building of customer profile and making a comprehensive decision in terms of legitimacy of their activity. Analysis of data with the use of numerous external and internal sources. Cooperation with Front Office and Compliance Department. Staying up to date with current… Show more Post transaction monitoring. First line of defense duties for the bank with the focus on Belgian clientele. Review of customer's transactional behavior with the focus on individual, SME and MidCorp agents. Activity based on building of customer profile and making a comprehensive decision in terms of legitimacy of their activity. Analysis of data with the use of numerous external and internal sources. Cooperation with Front Office and Compliance Department. Staying up to date with current trends in terms of illegal use of financial products, sanctions, any possible patterns to perform assigned duties at the highest possible capacity. Daily support for the fellow investigators. Show less

Participation in onboarding of MoneyGram agents from the regulatory viewpoint. Making sure customers follow all the EEA (European Economic Area) regulations. Being a major contributor in the project focusing on migration of all EEA regulated agents from Financial Conduct Authority to National Bank of Belgium. Support for the AUSTRAC regulatory process. Buddy role for the new joiners.

Participation in projects involving onboarding of new MoneyGram agents. Most notably a large merger of Indian superagent consisting of hundreds of thousands of agents. Support for new joiners, shadowing sessions and presentations introducing them to the process.

Review of customers' activity for brand new product - online transactions - based on review of customer profile with the use of tools such as LexisNexis, ID3, ASAP, Mainframe or PANDA. Involvement in the development of decision matrix for transaction monitoring process.