Austria
CAMS certified AML Risk Manager with a demonstrated history of working in the banking industry, specializing in AML risk assessment, steering of network banks and institutional client relations, with keen interest in AI. Highly analytical, result- and solution-oriented with deep understanding of banking operations and products, correspondent banking. Known for the ability to work under unfavorable circumstances with a high degree of efficiency and quality. Expertise: Anti-Money Laundering / AML / Risk Assessment / Risk Management / AI / GenAI / Machine Learning / Compliance / CAMS / Certified Anti-Money Laundering Specialist / KYC / Know Your Customer / Sanctions / CIP / Customer Identification Program / CDD / Customer Due Diligence / EDD / Enhanced Due Diligence / Investigation & Financial Crime / Audit / People Manager / Regulatory Relations / Risk Frameworks / Project Management / Continuous Improvement / Organizational Development / Process Management / Operations / Leadership / People Management / Monitoring / Reporting / Risk Management / Process Improvement / Management Reporting / Simplifications / Automation / Project Governance / Stakeholder Management / Collaboration / Project Manager / Organizational Effectiveness / Training / SOP / Standard Operating Procedure / Documentation / Root Cause Analysis / Strong Analytical Skills / Data Analysis / Risk Analyst / Investigation Cases / Investigation Manager / Control System / Advisory / Audit Methodology / Inspections / Risk Mitigation / Gap Analysis / Periodic Review / Reputation Management / BAE’s Norkom / NICE Actimize / Compliance Software / OFAC / SAR / Suspicious Activity Report