Manol Vanev

Bank’s operational permanent control framework Keep updated on developments on sanctions, embargoes and related KYC/AML/CFT/Sanctions laws and regulations Review and analyse of transaction alerts Conduct appropriate enhanced due diligence and ensure proper clearance of such transaction alerts in accordance with prevailing AML & sanctions regulations and policies -

Obtain and evaluate all relevant information to handle product and service inquiries Provide pricing and delivery information Perform customer verifications Set up new customer accounts Process orders, forms, applications and requests Organize workflow to meet customer timeframes Direct requests and unresolved issues to the designated resource Manage customers' accounts

Promote sales of properties through advertisements, open houses, and participation in multiple listing services. Accompany buyers during visits to and inspections of property, advising them on the suitability and value of the homes they are visiting. Investigate clients' financial and credit status to determine eligibility for financing.

Data collection SPSS Analysis

International Financial Markets

Finance Transport and Logistics