INGTechnical Assistant
Apr. 2018 - Feb. 2019Sofia, Bulgaria• Research, data analysis and process management to ensure bank compliance with international Anti-Money Laundering regulatory requirements. • Manage and monitor internal information flows in compliance with the Agile way of working. • Regular engagement with senior clients to gather key information relevant to the KYC (Know Your Customer) process and drafting customer transaction analysis. • Coordinate exchanges between all key stakeholders and departments involved in the KYC process - clients, Front Office, Money-Laundering Reporting Officer, ING analysts and others departments from the international network of ING bank.