Lionel Zabinski

KYC/AML & Regulatory Risk Management Consultant

Bankwezen / Leningen

Schaerbeek, Arrondissement Brussel-Hoofdstad, Brussel-Hoofdstad

Aangeboden diensten

Freelance Consultant with 7 years' experience in KYC/AML/CTF and Regulatory Risk Management, spanning over 12 years within the Brokerage industry, Corporate Banking, Asset Management, Treasury, Wealth Management, Private and Retail Banking.

Core competencies include Compliance First Line of Defense, MiFID, CRS/FATCA and risk management frameworks, driven by the aim of creating value for both the bank and the customer, based on a win-win cooperation.

Consultant

Kyc/aml specialist

Compliance officer

Regulatory risk manager

Geschatte tarief: 68 € per uur

Ervaring

Senior KYC/AML Consultant

BPost Bank, Brussels

Investigating and assessing the background, transactional risks and relationship for due diligence.

Analyses of PEP/RCA alerts and identification of UBO's to evaluate the legitimacy of business transactions. EDD of high-risk clients with an enhanced emphasis on AML risks.

Conduct detailed analysis of customer information, transactions and risk factors to assess accuracy and appropriateness for recertification. Identify and escalate suspicious activity to senior management and draft counter-measures for risk mitigation purposes.

Develop, update, and implement AML policies and procedures in accordance with local and international regulations. Conduct risk assessments to identify and evaluate potential money laundering risks, counter-terrorist-financing, potential breaches of Sanctions and Embargoes associated with the client's products, services, transactions, customers, and geographical locations.

Draft, review and analyse suspicious activity reports (SARs) and determine whether to escalate concerns to relevant authorities.

Advanced KYC/AML Consultant in Wealth Management

CapitalatWork, Brussels

Near complete remediation of the backlog in inadequate Compliance cases.

Review, analyse, gather missing elements and redraft the files to ensure KYC/AML compliance.

Identification of weaknesses in KYC systems and processes, correcting incoherencies and inefficiencies to improve quality and increase output.

Active and systematic screening of our client's SoF, SoW and suspicious transactions to guarantee Compliance conformity.

Prevention of fraud as first line of defence by focusing on problematic cases, drafting of analyses and suggestions towards second line of defence

KYC/AML Officer in Corporate Banking

MUFG Bank, Brussels

First line of Defence within the Corporate Banking segment.

Dealing with the (re)certification of corporate clients both as creator and controller. Project Manager of the cross-department KYC process improvement project.

Team Lead of the Relationship Manager Assistants and direction of the “Digitalization and Efficiency" project during Covid.

Treasury Officer for Forex and Money Market transactions and redaction of macroeconomic analysis toward the customers.

Performing in-depth analyses of suspicious intra-national/ continental transactions to track potential fraud by our corporate customer's with global presence.