Jose Landa
@joselanda
I investigate financial crime risks and turn complex transaction data into compliance actions.
PolandWhat I'm looking for
At Revolut, I monitor complex customer transactions, investigate suspicious financial patterns, and document compliance findings aligned with global AML/CTF regulations.
I conduct KYC and Enhanced Due Diligence reviews for high-risk profiles, including PEPs and sanctioned individuals, while partnering with fraud prevention teams to strengthen controls across a digital banking platform.
Previously at Fresenius Medical Care, I managed general ledger activities, balance sheet reconciliations, financial reporting, intercompany transactions, and fixed-asset accounting using SAP ERP. I also supported audits and provided Spanish-language business support while maintaining regional compliance standards.
My experience also includes Spanish-market analysis, order-management operations, digital marketing campaigns, and international recruiting. I bring organized, detail-oriented analysis to financial systems, business reporting, and process improvement.
Experience
Work history, roles, and key accomplishments
Monitors and analyzes complex customer transactions to identify, investigate, and mitigate unusual or suspicious financial patterns. Conducts KYC and EDD reviews for high-risk profiles and collaborates with fraud prevention teams.
Managed general ledger activities, prepared financial reports, and facilitated balance sheet reconciliations using SAP ERP. Supported audits and provided business support to Spanish-speaking stakeholders.
Order Management & Spanish Market Specialist
Call2Sale
Sep 2023 - Dec 2024 (1 year 3 months)
Oversaw back-office workflows, ensuring accurate order processing and resolving data discrepancies. Analyzed Spanish market trends to provide strategic insights and boost client satisfaction.
Digital Marketing Specialist & Recruiter
Metawatt
Mar 2022 - Mar 2023 (1 year)
Designed and executed digital marketing campaigns to accelerate lead acquisition and bolster employer branding. Sourced and screened international talent using professional networks.
Education
Degrees, certifications, and relevant coursework
Uniwersytet WSB Merito Wrocław
Bachelor's Degree, Business Administration
Pursuing a Bachelor's Degree in Business Administration, expected completion in 2026.
Tech stack
Software and tools used professionally
Availability
Location
PolandAuthorized to work in
Job categories
Skills
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