Open to opportunities

Teona M

@teonam

Message

I investigate financial crime risks and strengthen AML compliance in international banking.

Romania

Message

At UniCredit Bank Austria, I conduct complex AML investigations, monitor transactions, assess financial crime risks, and prepare detailed case documentation for regulatory reporting.

I previously processed international SWIFT payments, supported internal and external audits, and helped improve payment operations. Across nearly eight years in international banking, I've worked with AML requirements, sanctions screening, cross-border transactions, and time-sensitive compliance processes.

Experience

Work history, roles, and key accomplishments

Current

Senior AML Analyst

Current

UniCredit Bank Austria

Jan 2022 - Present (4 years 7 months)

Conducted complex AML investigations and transaction monitoring in compliance with internal policies and international regulations. Identified financial crime risks and prepared detailed case documentation for regulatory reporting.

AML Investigations Transaction Monitoring Financial Crime Prevention Risk Assessment Regulatory Compliance Swift Oracle Dow Jones Sanctions Screening

Accounting & Finance Specialist – Payments Operations (German Speaker)

UniCredit Bank Austria

Aug 2018 - Jan 2022 (3 years 5 months)

Processed international SWIFT payments ensuring compliance with banking regulations. Participated in audits and contributed to process improvements that increased operational efficiency.

Swift Payments Operations Compliance Audit Process Improvement