Greta Sclavi
AML and Compliance Analyst
AML Specialist, Compliance Analyst, KYC, Risk Assessment, Regulatory Compliance, Microsoft Office, Financial Crime Prevention
greta728.ucv.onlineAvailable in 10 daysProfilo Professionale
AML and Compliance Analyst with over a year of experience in anti-money laundering analysis for banking and insurance clients. Proficient in enhanced customer due diligence, KYC procedures, transaction monitoring, and regulatory compliance projects under D.Lgs. 231/2007. Proven ability to conduct risk assessments, manage data verification, and ensure adherence to regulatory standards. Seeking to leverage expertise in financial crime prevention and regulatory frameworks to contribute to an AML Specialist role.
Esperienza
Retail Banking - Stage
ING NV Bank - Milan Branch
in Milan
Provided documental support to the Legal and Compliance office, undertaking redaction of reports and reviews for internal Management. Attended online courses in banking disciplines, with a specific focus on corporate criminal liability of legal persons (ex D.Lgs. 231/2001), prevention of financial crimes including money laundering and terrorism financing (ex D.Lgs. 231/2007), privacy and personal data protection (ex REG UE 79/2016 - GDPR and 163/2017), and banking transparency.
AML and Compliance Analyst
PROTIVITI SRL
in Milano
Performed Anti-Money Laundering (AML) analysis for banking and insurance clients, adhering to D.Lgs. 231/2007 regulations. Executed enhanced customer due diligence activities, including Know Your Customer (KYC) procedures and transaction monitoring, with the escalation of suspicious activities. Managed data verification and document review processes, conducted risk assessments of client profiles, and ensured process compliance with regulatory standards. Oversaw reviews and checks of policies and processes applied to client organisations, conducting periodical follow-ups with team and management. Participated in Regulatory Compliance projects within financial services (ex D.Lgs. 231/2001), developing gap analyses and reviewing Model Organisation, Management, and Control (MOG) 231 implementation for an insurance company to prevent conflicts of interest and corruption.
Formazione
University of Pavia
Livello: Master Degree, Law
Lingue
Inglese
B2 - Upper intermediate
Francese
B2 - Upper intermediate
Competenze
Competenze lavorative
Microsoft Office (Word, Excel, PowerPoint)
Altre informazioni
Piani per il futuro
Seeking to leverage expertise in financial crime prevention and regulatory frameworks to contribute to an AML Specialist role.