Years of experience: 15

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Trust Score

Exceptionally trusted; proven professional excellence.

80%
Suzana's Career Path
Senior CDD Analyst (Spanish speaker)Aug. 2022 -
Present
bpSenior CDD Analyst (Spanish speaker)
Budapest, HungaryUnderstand and operate the CDD process to ensure accurate and timely of service in accordance with SLAs. Monitor assigned queues in the CDD tool and prioritize workload. Conduct on demand CDD screening for counterparties in accordance with the risk based CDD process. Monitor the continuous monitoring reports for new matches. Instigate follow-up reviews at frequencies determined by the risk ra...
CDD AnalystSep. 2021 -
Jul. 2022
WiseCDD Analyst
Budapest, HungaryPerforming CDD on current, new, and/or potential customers based on risk mitigation controls and certain trigger events. Identifying customer records that require further review and taking action to obtain and follow-up on the information and/or documentation requested. Performing open-source research and/or through third-party vendors to gather essential due diligence-related information. En...
Risk and Compliance Specialist (Spanish speaker)Dec. 2020 -
Aug. 2021
Accenture PolandRisk and Compliance Specialist (Spanish speaker)
Cracow, Małopolskie, PolandPerforming identity verification document checks, and research on a range of customer types with different structures in all jurisdictions by reviewing publicly available sources for information pertaining to customer due diligence (CDD).

Suzana's Posts

  • How I can help you

    Offering onboarding services with a focus on CDD verification, counterparty screening, and EDD report writing for LATAM high-risk counterparties. Competitive edge includes identifying gaps, providing recommendations, and drafting mitigation actions.

  • People I am looking for

    Seeking clients similar to BP, Wise, Accenture, and KPMG for AML/KYC projects. Open to expanding partnerships within the financial and compliance sectors.

  • Experience & Cases

    Over 6 years of experience onboarding LATAM high-risk counterparties. Expertise in working with businesses on AML/KYC projects, ensuring robust compliance and risk management strategies.

  • How to contact

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