Vitalij B.
Banking Partnership Specialist @ xpate
About
My journey began with an insightful internship at Mintos, evolving into a Junior AML Analyst role where I honed analytical skills and mastered complex compliance frameworks. At JetBrains, these skills translate into extensive due diligence investigations and robust compliance strategies.
Czechia
Prague
Financial Services
Fraud Investigations, Teamwork, Artificial Intelligence (AI), Regulatory Compliance, Anti-Money Laundering, Problem Solving, Google Workspace, Due Diligence, Critical Thinking, PEP, Analytical Skills, Communication, Presentation Skills, Microsoft Office, Public Speaking
Experience
Banking Partnership Specialist
xpate
Compliance Specialist
JetBrains
Prague, Czechia
Junior AML Analyst
Mintos
Riga
- Investor screening (PEPs and sanctions) - Supporting Investor Service Team in daily investor issues related to AML - Communication with investors - EDD review writing - CDD review writing - Management of investor issues and requests and further distribution among responsible colleagues
AML Intern
Mintos
Riga, Latvia
- Customer screening - EDD review writing - Communication with investors
Education
Anglo-American University, Prague
Business Administration and Management, General
Vitalij B.'s Contact Information
Phone
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