Global Transformation of AML Compliance Organization

Client:
Major Dutch Bank

Role:
Business Analyst

Main tasks:

• Coordinating the project from the headquarters to the involved international locations and organizing meetings with relevant departments to review and ensure project progress
• Preparation of management information
• Creating decision templates and structures for project organization and control
• Reviewing and analyzing KYC documents and transaction behavior of samples
• Summarizing the results with key AML/KYC observations