At Ayvens Service Center, I conduct CDD and EDD for SME and corporate clients, investigating ownership structures, UBOs, sanctions, PEP, and adverse media risks. I prepare evidence-based escalation cases and risk assessments that support Compliance decision-making.
I've helped implement the Spanish KYC process in Romania, mentored new analysts, and proposed automations that reduced daily manual administration. Previously, I analysed complex technical documentation for international automotive manufacturers at Infopro Digital Automotive.
