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Deutsche BankRisk Analyst
Jun. 2024Berlin, GermanyKYC Department - Regulatory Customer Management Tasks: · Assessment and approval of money laundering risks in new and existing customer business. · Conducting independent research for validation and information gathering. · Decision on the acceptance of new customers/changes to existing customers in the customer acceptance process in accordance with applicable policies and regulations as well as monitoring of existing customers (high risk and PEPs). · Preparation of escalation cases for higher-level decision-makers and communication with higher management levels. · Documentation of audit processes and decisions in internal databases and conducting training for new employees. · Clarification of basic AML queries.
Michel und Partner Rechtsanwaltsgesellschaft mbBFront Office Associate
Mar. 2017 - May. 2024Berlin, GermanyTasks: •Working closely with manager to provide effective assistance for specific aspects of business operation. •Answering incoming calls, processing requests and relaying messages to appropriate personnel. •Assisting management in all aspects of business operations. •Support of the team in administrative tasks. •Training new trainees. •Filling of the notary documents. •Archiving notary documents. •Appointment coordination, organization, as well as Pre- and Post- processing of meeting rooms. •Management of the inbox-outbox post. •Managing and completing paperwork and overall office administration operations. •Keep team efficient and on-task by maintaining well-stocked and organized supplies. •Preparing packages for shipment, pickup and courier services for prompt delivery to customers. •Onboarding new employees with training and new hire documentation. •Accomplishing multiple tasks within established timeframes. •Maximizing performance by monitoring daily activities and mentoring team members. •Adjusting job assignments and schedules to keep pace with dynamic business needs, factoring in processes, employee knowledge and customer demands.
Piraeus BankTrainee Lawyer
Aug. 2013 - Jun. 2015Thessaloniki, Central Macedonia, GreeceTasks: •Researched and wrote contracts, agreements and proposals. •Attended hearings as representative of corporate entities and firm clients. •Provided legal research and legal technical content to produce products showcasing firm expertise. •Assisted lawyers with materials preparation for internal and external training events. •Developed relationships among lawyers to facilitate knowledge-sharing and expertise. •Communicated with clients and collected information to research cases and prepare settlement offers.
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