At Concentrix, I investigate and triage transaction monitoring alerts, escalating unusual or suspicious activity in line with AML/CTF frameworks and internal standards. I conduct CDD and EDD reviews, including checks of source of wealth, beneficial ownership, and risk exposure.
I draft substantiated Suspicious Transaction Reports and investigation narratives, and manage Request for Information processes to obtain documentation and resolve alerts. I also validate identity and KYC documents against regulatory requirements.
My Certified AML Senior Specialist qualification and studies in modern languages support my work with cross-border regulatory documentation. I work in Romanian, English, French, and German.
