At PNH Services Ltd., I conducted Enhanced Due Diligence and risk-based account evaluations, and monitored transactions for suspicious activity and potential AML/CTF risks.
I identified compliance anomalies and escalated complex risk, fraud, and AML cases to MLRO and Compliance teams.
At Novum Bank Limited, I carried out KYC identity checks, document authentication, and customer due diligence under Maltese banking regulations. I also monitored credit product account activity and maintained audit-proof customer documentation.
At Sparkasse Osnabrück, I applied German Money Laundering Act (GwG) and Banking Act (KWG) principles in retail onboarding and daily operations. I completed a certified vocational banking program and hold a state-certified qualification in Banking, Finance & Regulatory Frameworks.
