At Truevo Payment Ltd., I perform onboarding and ongoing due diligence for merchant acquiring and wallet clients, assess business models, and investigate high-risk customers and suspicious transactions.
At Vistra Netherlands, I process financial crime checks for complex structures, funds, and corporate clients. I prepare risk profiles, conduct periodic reviews, and provide guidance to less experienced AML/KYC Analysts.
At IMC Trading B.V., I reviewed counterparty files against EU and Wwft requirements, contributed to the AML/CDD framework, and reported suspicious activities through the AFM Portal.
Across my roles at ABN AMRO N.V., ING Bank, BNP Paribas, and EUROPEAN MERCHANT SERVICES, I’ve worked on KYC reviews, risk assessments, screening, remediation, and quality assurance.
