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Женщина, 34 года, родилась 13 июля 1991
Словакия, хочу переехать (Москва), не готова к командировкам
Analyst
2 000 € на руки
Специализации:
- Менеджер по продажам, менеджер по работе с клиентами
Занятость: полная занятость
График работы: полный день
Опыт работы 10 лет 3 месяца
Сентябрь 2015 — по настоящее время
9 лет 11 месяцев
ING Bank
www.ing-gsobratislava.com/en/home
Финансовый сектор... Показать еще
KYC Analyst
Main activities include:
Fulfilling the Know Your Customer requirements – a process of identifying, verifying and monitoring the bank's customer and its activities. The process contains, but is not limited to:
-Customer Due Diligence (CDD) analysis and risk level determination;
-Implementation of a risk based approach to prevent money laundering and terrorist financing;
-Establishing the identity of each customer, its business activities, ownership and control structure;
-Customer Risk Assessment based on the FEC risks resulting from the relationship with a customer...
Сентябрь 2014 — Декабрь 2014
4 месяца
The Embassy of the United States of America
Intern
My main responsibilities within this role were:
- market research, economic and political report writing
- information systems management, organizing and updating databases
- analysis of international issues
- public outreach with Slovak entities
- promotion of U.S. franchising companies
Обо мне
Over the course of my university years I developed the ability to interact in a multicultural environment, through different extracurricular projects (e.g. being part of the team that organized the Model Conference, summer school, etc.).
I am result oriented and my internship position helped me understand the importance of knowing how to communicate with a client to establish a warm rapport and trust with everyone I come in contact with, which I believe is a very useful skill, no matter the nature of the job.
A great lesson in managing my time, my plan and responsibilities was learned during the current job in a bank, where knowing how to divide your time for different activities, played a key factor for my project-based role.
I believe I am a very meticulous and well organized person, motivated to fulfill my professional career and can be a great asset to your company.
Высшее образование (Магистр)
2015
University of economics, Slovakia
Faculty of International Relations
2014
Faculty of International Relations
Знание языков
Гражданство, время в пути до работы
Гражданство: Словакия
Разрешение на работу: Россия
Желательное время в пути до работы: Не имеет значения