Alton Rexha

Abteilung: Regulation,Compliance & Anti Financial Crime ( KYC , AML ) Eigenverantwortliche Bearbeitung, Analyse und Risikobewertung von KYC-Fällen im gesamten KYC-Lifecycle unter Berücksichtigung von AML-, AFC-, Sanktions- und regulatorischen Vorgaben. Durchführung von Kunden- und PEP-/Sanktionsscreenings, Eskalation auffälliger Sachverhalte sowie Unterstützung des Vertriebs und Optimierung interner KYC-/AML-Prozesse.

Aufbereitung von Vorgängen nach standardisierten Vorgaben Anträge inhaltlich auf Vollständigkeit und Richtigkeit prüfen Legitimationsprüfung, AML und Compliance Bearbeitung, Erfassung in SAP ,Bewertung, Buchungen/ Freigeben von Anträgen Führen von individuellem Schriftwechsel im Kunden und Vertrieben Anrufen des Vertriebes und der Kunden beantworten Bearbeitung von Widerrufen und Kündigungen von Verträgen, Lastschriftverwaltung, Bonität prüfen , Kundendaten ändern usw.

Führung eines Teams von Mikro-Agro Beratern/Manager im Bereich Kundenbeziehung und zuständig für gesamtes Team Kundenportfolio Planung und Verwaltung täglicher/wöchentlicher und vierteljährlicher Aktivitäten mit dem Team unter Aufsicht Marktabbildung und Definition um die Ziele der jeweiligen KPl's zu ereichen Verantwortlich für FATCA, KYC und Compliance & AML Prozess für Mikro- und KMU Kunden Durchführung regelmäßiger AML/ Compliance Review & Monitoring

- Responsible for provides /assist information and professional services to existing and new clients - Implementing SME 360' Advisory & build good relationships with premium clients - Implementing Strategie for lending, credit balances, past due, provisions and cross sell other services. - Responsible for FATCA, KYC Process Compliance & AML , Trade Finance Products

- Participate in planning, preparing and implementing of overall strategy , policy and objectives for retail banking and specifically for Micro/SME business segment - Managing existing and expand customer base ,maximize productivity sales revenue and market share - Supervise and evaluate activities of certain products, policy and objectives for segment - Understand key business processes and coordinate with relevant internal and external parties

See above.

- Responsible for provides/assist information and professional services to existing and new clients - Prospecting new clients, completing credit application forms, analysing/verifying credit information and preparing loan recommendations as directed by Supervisors - Meeting targets for lending, credit balances, past due, provisions and cross sell other services. - Responsible for FATCA, KYC Process ,Compliance & AML, Trade Finance Products

- Prospecting new clients, completing credit application forms, analyzing/verifying credit information and preparing loan recommendations as directed by Supervisors. - Ensuring that all lending forms and documentation are correctly completed, and client data are kept properly and entered in the bank’s loan information system. - Meeting targets for lending, credit balances, past due, provisions and cross sell other services.

• Provides information to customers and potential customers on the account opening procedures, types of accounts that can be opened at the bank, deposits, the terms and conditions for accounts and services, and other benefits and services of the bank • Works closely with the clients. • Opens and closes customer accounts (current, savings, and time deposit). • Service existing accounts, answers customer queries and sells services. • Performs money exchanges into different currencies.

- Monitor and implementing policy and initiative that has to do with SMEs policy analysis - Conduct successful experience and practice of EU and regional countries the same ones get processed review ect...

•Monitor and implementing policy and initiative that has to do with SMEs policy analysis •Conduct successful experience and practice of EU and regional countries the same ones get processed review.

- Local Development Practice Theory& Practice - Communication Leadership and Group Work Skills - Social Analyses - Microfinance - Public Policy - Technique of Evaluation &Research Project