NICHOLAS JOSEPH GRECH

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.

In this role, I conducted customer risk assessments and performed thorough CDD and EDD to verify client identities and assess risks. I monitored at-risk players and engaged with them to ensure sustainable gaming practices.

As an AML Team Leader, I managed daily work allocation and empowered team members by delegating responsibilities. I assisted in submitting STRs to authorities and participated in candidate screening and interviews.

In this position, I held monthly meetings to discuss team performance and reviewed reports to ensure compliance with regulatory requirements. I managed staffing and ensured timely completion of tasks.

As a Senior Specialist, I performed quality assurance reviews of AML & CDD reports, streamlined procedures, and trained new starters. I kept abreast of regulatory developments to update internal procedures.

In this role, I performed risk assessments of players, escalated high-risk customers, and conducted PEP and sanctions screening. I utilized investigative methods to determine customers' sources of funds.

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.

In my role as a Production Attendant, I was responsible for assisting in the production process and ensuring quality standards were met. I worked collaboratively with team members to achieve production goals.