A CAMS-certified, seasoned AML/KYC professional with a proven history of CDD identity verification across different jurisdictions, CDD screening following the risk-based approach, monitoring the continuous monitoring reports for new matches, instigating follow-up reviews at frequencies determined by the risk rating of the counterparties or agents, reviewing any matches to establish validity and recommend next steps which may include moving to a higher risk level or escalating including recommendations on action based on precedents, compiling and sending CDD request forms to counterparties as required, as well as analysing subsequent responses and proposing the appropriate risk level to be assigned, drafting any mitigating actions to be sent to the company's business requesters.More...
Yusuf Alkilic
Data & Business Intelligence Consultant@Jones Lang LaSalle
Verified
Product Owner & Team Leader, Data & Analytics. Seasoned Product Owner with 6 years of experience
leading cross-functional teams in delivering data-driven solutions. Skilled at fostering collaboration
between technical experts and business stakeholders to align product vision with organizational goals.
Proven ability to inspire and guide teams through the entire product lifecycle, from ideation to deployment.
Excels in translating complex business needs into clear, prioritized backlogs, ensuring smooth sprint
execution and timely delivery. Leverages deep understanding of data analytics to empower teams in
creating impactful BI solutions. Committed to cultivating a culture of continuous improvement and data-
informed decision-making across teams and departments.More...
Mateusz Lapies
IT Consultant@Netcompany
Verified
Fullstack with 5 years of experience.
Looking for a new challenge in Denmark or abroad!More...