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Giulia Rrapaj

@giuliarrapaj

AML Analyst at Unifiedpost group investigating suspicious transactions, filing SARs/STRs, and assessing financial crime risk.

Belgium

Message

At Unifiedpost group, I analyze financial transactions for unusual patterns that may indicate money laundering, fraud, or other financial crimes. I investigate suspicious activity, document findings, and file SARs or STRs when necessary.

I also support KYC reviews, screen customers against sanctions lists, and assess risks involving PEPs. My work includes helping align financial crime compliance policies with regulations and recommending improvements to monitoring and internal controls.

Experience

Work history, roles, and key accomplishments

Current

Compliance-FEC Analyst

Current

Unifiedpost Group

Mar 2024 - Present (2 years 7 months)

Analyzes financial transactions to detect unusual patterns indicating money laundering or fraud, conducts investigations, and escalates suspicious cases. Collaborates with KYC teams, files SARs/STRs, screens against sanctions and PEP lists, and ensures regulatory compliance.

Transaction Monitoring AML KYC SAR STR Sanctions Screening PEP Screening Risk Assessment Regulatory Compliance FATF Recommendations OFAC EU Sanctions Lists UN Security Council Sanctions

FEC Analyst

ING Bank

Sep 2023 - Feb 2024 (5 months)

Spearheaded financial crime detection, investigating money laundering, fraud, and terrorist financing. Utilized advanced analytical tools and Excel macros for comprehensive account examinations and compiled Suspicious Activity Reports.

Financial Crime Detection Transaction Monitoring SAR Filings Excel Macros Sheena FCRM Easyweb SNOW CSI Investigation

Insurance Adjuster

D.V. Consulting

Jun 2023 - Sep 2023 (3 months)

Managed and processed health insurance claims, assessing coverage and validity. Conducted investigations into complex claims, ensured policy adherence, and made adjudication decisions.

Claims Processing Policy Adherence Investigation Adjudication Documentation Compliance