Kaspar Voorham

- Lead and allocate the day-to-day work for the team - Update and ensure that internal rules are in accordance with external regulations - Work with continuous development and improvement of processes and ways of working - Responsible for the merchant lifecycle which includes updating and creating routines, processes, new ways of working. - Prepare NPAP documents from an AML perspective - Participate in external meetings with merchants, banks and partners - Drive digitalisation processes

- Perform customer due diligence measures at onboarding and as part of the ongoing due diligence process - Perform enhanced customer due diligences measures - Investigate transaction monitoring alerts - Handle the process around PEPs - Handle the process around sanctions - Be part of the development of Zimpler’s AML/CTF program - Prepare NPAP documents from a AML perspective - Participate in external meetings with merchants, banks and partners - Drive digitalisation processes

- Perform CDD/ODD/EDD on corporate customers and financial institutions. - Perform transaction analysis, PEP alerts and sanction hits.

During my time at Swedbank i worked with large corporates and financial institutions in multiple roles, such as: Client analyst, Business coordinator and KYC analyst.