Roslava Tsoneva

Temporary contract (Project)

- Carrying out due diligence corporate clients in accordance with company's policies, and helping in other compliance tasks

- Proactively identifying and sharing areas of improvement in the due diligence processes and procedures.

- Maintaining a high level of Compliance awareness and knowledge to effectively support the CDD, EDD and PEP/S processes

• Developed client-specific documentation, enabling efficient use of SAP applications and functionalities.
• Enhanced system performance with regular system monitoring, troubleshooting, and optimization tasks.
• Supported continuous improvement efforts by regularly updating knowledge on relevant SAP modules and industry trends.
• Solved functional and technical obstacles and worked closely with project team from different streams.

- Customer Due Diligence and Enhanced Due Diligence for customers from low to the highest risk levels in accordance with external and internal policies, incl. anti-money-laundering regulations and the financing of terrorism acts;
- Creating and escalating Suspicious Activity/Transaction Reports (SAR/STR) for filing to the Irish Garda and the NCA;
- Implementation, performing and monitoring of AML/Compliance Controls;
- Screening customers against PEP & Sanctions lists and manual review of results;
- Investigating and reporting of ongoing fraud patterns;
- Direct and indirect client contact, as well as close cooperation with other departments;
- Maintaining a high level of Compliance awareness and knowledge to effectively support the CDD, EDD and PEP/S teams

-Collect, analyze, and validate all appropriate due diligence and onboarding documentation provided
by the client;
-Independently identify missing or insufficient client due diligence information
-Validate all client data and supporting documentation is appropriately recorded and stored on
proprietary systems
-Detecting fraudulent documents and taking necessary actions on accounts
-Research and analyze negative client findings; partner with compliance to reach resolution and
ensure appropriate documentation/recording of outcome
-Special projects, including remediation and others, as directed by regulators, internal audit, etc.
-Assisting the manager with Training of new team members