Alexander Csanadi is a seasoned Senior Client Manager specializing in Tax Compliance, with over 14 years of experience in the financial sector. He excels in developing innovative strategies to streamline tax processes and ensure regulatory adherence for multinational corporations.More...
Suzana Rukavina, Phd, CAMS
AML/KYC Professional@bp
Verified
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...