WIACON

Strategic Partner for Compliance, IT & Business Projects

Daniela M. - Junior AFC Analyst

Used to work as Business Analyst or PMO in research and analysis of KYC/CDD/SAN/PEP related alerts with various AFC solutions to support further legal assessments to fight Terrorism, Financial and Organized Crime combined with fundamental banking IT knowhow.

Banking IT specialist with focus on online and cash transactions. Having 25+ years experience in IT and compliance departments. Used to work in international insurance and banking environments.  Speaking English, French and German.

Core Competencies

  • Research & Analysis of Financial Crime data
  • Anti Financial Crime solutions, such as Nice Actimize & Targens Smaragd
  • Financial Crime monitoring tools, e.g. DowJones FACTIVA & BvD Orbis
  • Project Management & Organization
  • Profund banking mainframe & network communication knowhow

Certifications

  • Prince2 Foundation (Maxpert)
  • ADONIS GPM-Suite (BOC Group)
  • KYC – Know Your Customer (ACAMS)

Personal

  • Strong verbal & written communication skills
  • Cross-cultural adaptability
  • Stress tolerance
  • Team player with diplomacy and tact
  • Customer-focused and supportive

Recent Project History

Support
2021/03 - 2021/09

  • Group Compliance in a global Service & Assistance Insurance company
  • Conduct research on sanctions and PEP/RCA alerts in Nice Actimize Watch List Filtering module
  • Provide and perform global user training workshops
  • Close collaboration with the departments (compliance, operations, finance, provider) to ensure an efficient alert handling workflow for case investigation and escalation purposes
  • Run support for subsidiaries which were recently rolled out with Actimize WLF
  • Management reporting
  • Supporting the customer 

Sanctions Analysis Support / PMO
2021/03 - 2021/09

  • Group Compliance in a global Service & Assistance Insurance company
  • Conduct research on sanctions and PEP/RCA alerts in Nice Actimize Watch List Filtering module
  • Provide and perform global user training workshops
  • Close collaboration with the departments (compliance, operations, finance, provider) to ensure an efficient alert handling workflow for case investigation and escalation purposes
  • Run support for subsidiaries which were recently rolled out with Actimize WLF
  • Management reporting
  • Supporting the customer 

Rollout support / PMO
2019/06 - 2021/01

  • PMO in a rollout project of mobile equipment to 20.000 employees
  • Supporting the employees in getting their mobile equipment and first level helpline
  • Implementation and optimization of an internal order process for standardized mobile equipment (hardware, software, telephone)
  • Organisation of different support level 
  • Communikation in Richtung Management, Betriebsrat, Technische Ansprechpartner, Enduser
  • Documentation (Betriebsprozessdokumentation, Trainingsmaterial, Prozessbeschreibung, Reporting)
  • Providersteuerung & Kontrolle des Serviceproviders ComputaCenter & des Logistikpartners DHL (SLA-Reporting)