Open to opportunities

Hasanli Omar

@hasanliomar

Message

I have experience in Sanctions more than enough.

Poland

Message

What I'm looking for

I seek a role that offers growth opportunities in compliance and risk management, within a collaborative and innovative environment.

I am a compliance and financial crime prevention specialist with expertise in sanctions screening, AML (Anti-Money Laundering), and global regulatory compliance.

Experience

Work history, roles, and key accomplishments

Current

Senior Cash and Trade Proc Analyst

Current

Citibank Europe Plc

Jan 2022 - Present (3 years 6 months)

Responsible for sanctions control through the Sanctions Screening HUB, verifying transactions for compliance with regulations, conducting investigations, and providing training for new hires. Engaged in global communication and collaboration with other Citi branches.

Compliance Analysis Training Development Project Management Communication Skills

Investor Services Specialist

State Street

Apr 2021 - Nov 2021 (7 months)

Processed investor transactions and generated reports while ensuring exceptional customer service. Responsible for payment processing, financial statement preparation, and training new employees.

Financial Reporting Customer Service Payment Processing Training Communication Skills Financial Analysis Client Relationship Management

Education

Degrees, certifications, and relevant coursework

University of Economics and Human Sciences

MA, Management

2018 - 2020

Activities and societies: Master's Thesis: Resolution of Legal Disputes at the World Trade Organization

Pursued a Master's degree in Management with a specialization in International Economics and Global Trade, focusing on the resolution of legal disputes at the World Trade Organization.