Robert Ellis

Angestellt, Senior KYC Analyst, passcon GmbH
Berlin, Germany

Fähigkeiten und Kenntnisse

KYC
Compliance
Analyse
Beratung
Due Diligence
Know Your Customer
Anti-Money-Laundering
Consulting
Analysis
Analytisches Denken
Data Analysis
Recruiting
Headhunting
CDD
EDD
Remediation
Periodic Review
Regular Review
Event Driven Review (EDR)
New Client Adoption (NCA)

Werdegang

Berufserfahrung von Robert Ellis

  • Current 5 years and 5 months, since Jan 2021

    Senior KYC Analyst

    passcon GmbH
  • 2 years, Feb 2019 - Jan 2021

    KYC Analyst

    passcon GmbH
  • 4 months, Oct 2018 - Jan 2019

    Senior Associate Consultant

    JCW Search GmbH

    Ich bin Teil eines Teams, das sich ausschließlich auf die Personalvermittlung (befristet und unbefristet) in den Sektoren Risk, Compliance, und Audit in Deutschland konzentriert. Falls Sie Fragen haben, können Sie mich jederzeit unter +49 (0) 6995 178 699 oder robert.ellis@jcwresourcing.de erreichen.

  • 11 months, Oct 2014 - Aug 2015

    Project Administrator

    Cornerstone Research

    Economic and Financia, Consulting, Expert Testimony

  • 4 months, Jun 2014 - Sep 2014

    Research Analyst

    Egon Zehnder

    US Practice Analyst for the Public and Social Sector practice group (government agencies, NGOs, non-profits, UN system, Academia, Associations, Foundations, etc.)

  • 1 year and 6 months, Jan 2013 - Jun 2014

    Executive Assistant

    Egon Zehnder

    Supported Management Consulting staff with project management, scheduling, meeting and presentation preparation, international travel and other administrative duties. Worked as part of a team to keep two offices in Midtown Manhattan operating smoothly and efficiently for over 100 staff and dozens of regular international visitors.

  • 7 months, Jun 2012 - Dec 2012

    Intern

    Halifax International Security Forum

    Managed the floor of an international defence and security conference in Canada with leading state and military officials as speakers and guests. Prepared invitations, maintained a vast database of contacts, conducted research on participants and helped manage logistics for a major international conference of global leaders in Halifax, Nova Scotia. Performed various office tasks including human resources, operations and finance. Managed a USD$50,000 branded merchandise budget and placed orders with vendors

  • 2 months, May 2010 - Jun 2010

    Intern

    Parliament of Canada

    Compiled briefing notes, position papers and detailed reports on government bills before Canadian House of Commons. Interviewed Members of Parliament and U.S. Embassy staff regarding current issues before the Canadian government. Provided workload relief to constituency office by handling concerns of constituents personally over the phone. Compiled minutes of Canadian Heritage and Official Language committee meetings for research reports shared with office staff and Senate partners.

Ausbildung von Robert Ellis

  • 2 years and 1 month, Oct 2016 - Oct 2018

    Public Policy

    Willy Brandt School of Public Policy

    Public and Non-profit Management, International Political Economy

  • 3 years and 10 months, Aug 2008 - May 2012

    Internationale Beziehungen

    Indiana University Bloomington

    Internationale Beziehungen, Germanistik, Niederländisch.

Sprachen

  • English

    C2 (Verhandlungssicher / Muttersprachlich)

  • German

    C1 (Fließend)

  • Dutch

    C1 (Fließend)

  • Spanish

    B1-B2 (Gute Kenntnisse)

  • Korean

    A1-A2 (Grundkenntnisse)

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