Years of experience: 7
AssistantProject Coordinator
Trust Score
Exceptionally trusted; proven professional excellence.
Andrea's Career Path
Oct. 2022 -Present
Hofmann bcnDigital Marketing & Media Specialist
• Assisted manager with budget management and social media accounts, including creating
and curating content that increased brand awareness and engagement. Implemented targeted
advertising campaigns on platforms such as Facebook and Instagram.
• Created and automated multiple KPI reports by interacting with data from Google Analytics and updated the database on Salesforce.
• Generated daily a...
Oct. 2021 -Oct. 2022
Deutsche BankKYC Analyst
• Executed EDD reviews on high-risk clients, including politically exposed persons (PEPs) and sanctioned entities.
• Conducted through AML and KYC due diligence on new and existing customers to ensure compliance with regulatory requirements. • Investigated and documented suspicious activity reports (SARs) and escalate findings to the appropriate authorities as necessary.
• Cooperated with the...
Jul. 2020 -Jul. 2021
AresbankTrade Finance Intern
• Handled the preparation and review of letters of credit (LCs), export documentation, and import permits.
• Impacted in maintaining accurate records of trade finance transactions and financial reports.
• Evaluated alongside with the finance team in analysing trade transactions using SWIFT and SEPA transactions, ensuring compliance with international trade regulations.
• Managed financial ana...