NICHOLAS JOSEPH GRECH - AML Analyst - Greentube | Himalayas
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NICHOLAS JOSEPH GRECH

@nicholasjosephgrech

Experienced AML Analyst with a focus on compliance and risk assessment.

Malta

What I'm looking for

I am seeking a role that fosters professional growth, values compliance, and encourages teamwork.

I am a dedicated AML Analyst with substantial experience in anti-money laundering and financial compliance. My expertise lies in leveraging analytical skills and regulatory knowledge to drive impactful results. I am known for my collaborative problem-solving abilities, adaptability to evolving requirements, and unwavering reliability in high-pressure environments.

Throughout my career, I have successfully conducted due diligence investigations, performed ongoing reviews of customer accounts, and submitted internal suspicious transaction reports. My role at Greentube has allowed me to engage directly with players to ensure their gaming practices are sustainable and affordable, contributing to a safer gaming environment. I take pride in my ability to empower team members and streamline processes to enhance efficiency and compliance.

Experience

Work history, roles, and key accomplishments

GR
Current

AML Analyst

Greentube

Sep 2023 - Present (1 year 9 months)

As an AML Analyst, I conduct due diligence investigations and ongoing reviews of customer accounts to mitigate risks associated with high-risk customers. I perform PEP, sanctions, and adverse media checks, ensuring compliance with regulatory standards.

YL

Compliance and KYC Verification Agent

YSG SAFE PROCESSING LIMITED

Feb 2018 - Jul 2019 (1 year 5 months)

As a Compliance and KYC Verification Agent, I was responsible for verifying customer identities and ensuring compliance with KYC regulations. I conducted thorough checks to mitigate risks.

Education

Degrees, certifications, and relevant coursework

NICHOLAS JOSEPH hasn't added their education

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Tech stack

Software and tools used professionally

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