Georgios Gkegkas

Angestellt, Associate KYC/ AML/ Compliance Analyst | SME & Deputy Team Leader, Citibank Europe PLC – Warsaw, Poland
Warsaw, Polen

Fähigkeiten und Kenntnisse

Windows
Microsoft Office
Englische Sprache
Management
Support
Spanish Language
greek
Greek language

Werdegang

Berufserfahrung von Georgios Gkegkas

  • Bis heute 2 Jahre und 6 Monate, seit Feb. 2023

    Associate KYC/ AML/ Compliance Analyst | SME & Deputy Team Leader

    Citibank Europe PLC – Warsaw, Poland

    • Monitoring customers’ recent activity during AML process • Completing documentation with specific processes inclusive of Customer Identification Program (CIP) and Enhanced Due Diligence (EDD) • Verify that Sanctions, PEP and Adverse Media/Negative News screening has taken place using appropriate systems Managing and overseeing a team of seven makers Ensure SLA adherence of the team Managing day to day BAU activities of the team Providing a guidance and trainings to the team

  • 5 Monate, Sep. 2022 - Jan. 2023

    Senior KYC/ Compliance Analyst

    J.P. Morgan Chase & Co. – Warsaw, Poland

    • Supervising the progress of the tickets of several markets and providing update to the business management • Completing documentation with specific processes inclusive of Customer Identification Program (CIP), Enhanced Due Diligence (EDD) and the AML Risk Summary • Verify that Sanctions, PEP and Adverse Media/Negative News screening has taken place using appropriate systems • Providing the daily, weekly, and monthly metrics via Excel to business management

  • 1 Jahr und 8 Monate, Jan. 2021 - Aug. 2022

    KYC/ Compliance Analyst

    J.P. Morgan Chase & Co. – Warsaw, Poland

    • Gathering of client documents (Personal investment Companies, Operation Companies, Foundations, Organizations, Correspondent Banks and Individual) and verification of client data via publicly available and internal sources • Completing documentation with specific processes inclusive of Customer Identification Program (CIP), Enhanced Due Diligence (EDD) and the AML Risk Summary • Verify that Sanctions, PEP)and Adverse Media/Negative News screening has taken place using appropriate systems

  • 2 Jahre, Jan. 2019 - Dez. 2020

    Customer Service Specialist

    Homeglobal - Warsaw, Poland

    • Initial research of clients' needs via phone • Active proposing of company's products to the clients • Professional advice and customer care

  • 2 Jahre und 1 Monat, Apr. 2016 - Apr. 2018

    AML Analyst/ Operation Officer

    HSBC Service Delivery Sp. Zo.o. - Cracow, Poland

    • Monitoring customers’ recent activity during AML process • E-Fraud: Security checking for Fraud on daily e-banking transactions, transaction monitoring • FATCA and CRS Treasury Reporting, Validation and Approval • Account opening and maintenance: Validating and proceed the required documentation • ATM Monitoring: Monitor bank’s ATMs for possible incidents, needs for replenishment and reserve of VAULT • Information Requests: Checking customer’s accounts transactions activity. (e.g. seizures)

  • 7 Monate, Apr. 2011 - Okt. 2011

    Automatisierungsingenieur

    Mythos Brewery LTD, Thessaloniki, Griechenland.

    Instandhaltung für elektrische und automatische Steuerungssysteme.

  • 1 Jahr und 10 Monate, Okt. 2000 - Juli 2002

    Elektriker

    Griechische Kfz-Industrie S.A., Thessaloniki, Griechenland.

    Instandhaltung der elektrischen Installationen.

Ausbildung von Georgios Gkegkas

  • 8 Jahre und 1 Monat, Sep. 2003 - Sep. 2011

    Automatisierungstechnik

    Fachhochschule Thessaloniki Automatisierungstechnik

    Kombination aus Elektrotechnik, Maschinenbau und Informationstechnik mit Schwerpunkt in Regelungstechnik

Sprachen

  • Griechisch

    Muttersprache

  • Englisch

    Fließend

  • Spanisch

    Fließend

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