Elwira Machulla

Ensured the company's compliance with UK Gambling Commission's Licence Conditions and Codes of Practice (LCCP). Conducted internal audits on AML, KYC, responsible gambling, and marketing processes to ensure regulatory compliance.

Completed complex sanctions investigations related to OFAC, EU, UN, and other global sanctions programs. Worked with cross-functional partners on the design and refinement of the Transaction Monitoring Process for Meta's cryptocurrency project Diem.

Acted as Subject Matter Expert assisting CDD analysts with complex queries related to the CDD process. Ensured all analysts received appropriate training, driving performance improvement through coaching and guidance.

Investigated and analyzed Internal Unusual Activity Reports escalated to the FIU team from other Revolut compliance teams. Wrote detailed reports documenting suspicions, submitted them to the National Crime Agency (NCA), and provided clear rationale for investigations.

Reviewed investigations done by compliance teams (KYC, EDD, screening, business and retail transaction monitoring, fraud investigations). Verified if AML investigations were thorough and in accordance with established internal policies and procedures and regulatory requirements.

Analyzed account activity and processed cases escalated from level 1 in both French and English. Used analytical methods to evaluate customer activity in line with KYC and supporting documents to eliminate risks or compliance breaches.

Analyzed account activity and performed alert processing in French language. Identified suspicious transactions or transaction patterns and sent them for further investigation.

Completed a Diploma (NFQ Level 7) in Fintech Risk and Compliance, equipping me to handle compliance challenges in modern banking. This program provided specialized knowledge in financial technology and regulatory compliance.

Obtained a Postgraduate Diploma in Finance and Banking. This program deepened my understanding of financial principles and banking operations.

Completed a Bachelor's degree in Applied Languages, focusing on French and English with a specialization in translation studies. This program enhanced my linguistic and analytical skills.