CGSS und CAMS-certified AML/KYC Specialist with Financial Crime Prevention Expertise

Anti-Money Laundering and KYC Compliance
Advanced knowledge of German GwG, EU AML Directives, EBA Guidelines, and MaRisk with hands-on expertise in risk-based CDD/EDD, transaction monitoring investigations, sanctions screening, and FIU reporting

Financial Crime Prevention and Regulatory Compliance
Expertise in financial sanctions and embargo regulations, regulatory compliance within international banks, and handling complex client and ownership structures in high-risk environments

Transaction Monitoring and Risk Analysis
Proficiency in FICO applications for transaction monitoring, analyzing suspicious payment flows, and conducting comprehensive risk assessments for security, money laundering, and terrorist financing

Microsoft Office Suite
Comprehensive proficiency in Microsoft Office applications for documentation, analysis, and reporting purposes

Fircosoft Systems
Experience with Fircosoft compliance and screening solutions for financial institutions

RDC Systems
Knowledge and application of RDC (Regulatory Data Capture) systems for compliance reporting

Siron Platform
Expertise in using Siron for anti-money laundering and compliance monitoring activities

Data Analysis and Modeling
Skills in customer data analysis, data modeling, and assignment to risk matrices for compliance purposes

Corporate Structure Analysis
Ability to analyze complex corporate structures, legal entities, trusts, and offshore companies to determine ultimate beneficial owners