Dávid Csóka
@dvidcska
Detail-oriented AML Reporting Specialist with strong analytical skills.
What I'm looking for
I am an AML Reporting Specialist with a strong background in data analysis and compliance. Currently, I work at Wise, where I analyze customer accounts and prepare suspicious activity reports for financial intelligence units. My role requires meticulous attention to detail and the ability to establish effective working relationships across various levels of the organization.
Previously, I served as a Data Support Analyst at Morgan Stanley, where I honed my analytical skills by creating documentation of best practices and process flows. My experience in IT support roles across Europe has equipped me with a diverse skill set, including problem-solving and innovative thinking, which I apply to address challenges effectively.
Experience
Work history, roles, and key accomplishments
AML Reporting Specialist
Wise (formerly TransferWise)
Jun 2024 - Present (11 months)
As an AML Reporting Specialist, I analyze customer accounts and payment activities to summarize investigation findings. I prepare and submit suspicious activity reports to financial intelligence units and maintain professional relationships across the organization.
Data Support Analyst
Morgan Stanley
Aug 2021 - Nov 2023 (2 years 3 months)
In my role as a Data Support Analyst, I conducted analyses based on requirements, created documentation of best practices, and utilized problem-solving skills to address challenges effectively.
IT Helpdesk Assistant
HCL Poland
Nov 2020 - Jul 2021 (8 months)
As an IT Helpdesk Assistant, I coordinated relationships with support staff and provided diagnosis and resolution for hardware, software, and network issues via phone, documenting work requests and resolutions.
IT Helpdesk Assistant
European Patent Office (EPO)
May 2018 - Nov 2019 (1 year 6 months)
In this position, I screened and categorized user queries, tested and analyzed results, and documented findings to develop best practices for IT support.
Technical Team Advisor
First Utility (now part of Shell UK)
Mar 2016 - Sep 2017 (1 year 6 months)
As a Technical Team Advisor, I resolved billing disputes related to gas and electricity meter readings and ensured accuracy while liaising with other energy providers as a Level 3 assistant.
Education
Degrees, certifications, and relevant coursework
Coventry University
Bachelor of Arts, Communication, Culture, and Media
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
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