Western UnionAssociate, AML Compliance - Know Your Customer
Jul. 2022 - Jul. 2023Vilnius, Vilniaus, Lithuania- Longest-serving associate of the Italian team - Tutoring and leading Italian speaker's meetings to solve internal issues limited to the management of the cases we work on in order to improve the efficiency of the team - Extra activities performed: mentoring, demonstrations of procedures, involvement in new approaches (pilots), and shadowing sessions in job-related advanced skills not limited to the European site of the company. I have performed 2 OJLs sessions for ECDD procedures and Western Union Digital Banking - Respect of the deadlines and successful achievement of the performance indicators (KPIs)