Baris Guven
Werdegang
Berufserfahrung von Baris Guven
- Bis heute 10 Jahre und 11 Monate, seit Juli 2014
AML/CDD/EDD - KYC Onboarding/Remediation Analyst & QA
UniCredit Bank AG, London Branch
KYC Integrated Team New Client On-boarding / QA checking Existing Client Remediation & Reviews CDD / EDD including Negative/Adverse News & PEP Assessments
- 6 Monate, Feb. 2014 - Juli 2014
AML/KYC Remediation Analyst
ANZ Bank
AML/KYC Remediation project
- 4 Monate, Sep. 2013 - Dez. 2013
AML/KYC Analyst
Ahli United Bank
Undertaking account remediation duties for Correspondent / Respondent Banking, PEP and High Risk Clientele relationships, including KYC documentation, EDD and Risk Assessments.
- 5 Monate, Mai 2013 - Sep. 2013
Sanctions, AML / KYC Analyst (Working closely with Payments and AML Departments)
Ahli United Bank
Successfully completed a project to move the Bank from manual Worldcheck and Sanctions lists to Swift Sanctions Module. Adopting a White List to cater regular false hits to ease the work process in Payments Department. Day-to-day sanctions monitoring using Swift Sanctions Module for all incoming and outgoing MT103 payments, and on-going planning / preparation on numerous projects related to High Risk, PEP, Correspondent Banking accounts remediation. Final decisions on MT103's re Sanctions release.
- 8 Monate, Juli 2012 - Feb. 2013
AML Analyst
Bank Hapoalim
Financial Crime, AML and Sanctions Officer. Daily Monitoring of all incoming and outgoing payments, including releasing payments held by sanctions module. Client On-Boarding and existing client Risk Assessments (initial, periodic and ongoing, KYC refresh) with experience in PEP and High risk clients including Trusts and SPVs
Ausbildung von Baris Guven
- 4 Jahre und 6 Monate, Sep. 1994 - Feb. 1999
Banking and Finance
Eastern Mediterranean University
Bachelor of Arts (BA) Degree in Banking and Finance
Sprachen
Englisch
Muttersprache
Türkisch
Muttersprache
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