Philip Miletiev
AML Compliance Expert
AML
Compliance
Audit
Risk
38 years old
Driving License
Vienna Austria
Professional Status
Employed
Open to opportunities
About Me
I am very disciplined, team and performance oriented person. Personally interested in sports and travel.
AML Expert
Raiffeisenlandesbank NÖ-Wien AG
Since August 2016
- Second level control over KYC due diligence
- Second level control over client monitoring
- Reporting of suspicious activities to the local FIU
- Communication with the Austrian Financial Market Authority
- Approval of new client relationships for high-risk rated clients
- Preparation of policies and procedures for the first level monitoring and KYC due diligence
- Presentation and preparation of trainings for front-office employees
- Point of contact on all AML relevant matters for front-office employees
- Preparation of KYC questionnaires and documentation for correspondent banking relationships
Senior Specialist AML and Bank Compliance
Western Union International Bank GmbH
March 2012
to August 2016
- Identification and mitigation of AML compliance risk of the company
- Conducting product and market based AML risk assessment
- Monitoring and reporting of B2C and C2B transactions
- KYC due diligence of the
commercial clients - Providing overall IT support for the compliance software used in the company
- Oversight of outsourced activities related to monitoring and reporting of transactions
Compliance Specialist
Western Union International Bank GmbH
May 2010
to March 2012
- Monitoring and reporting of transactions for the markets in Bulgaria, Germany, Austria and Romania
- Preparing new and maintaining existing training
materials concerning measures against money laundering and terror financing for front line associates in Bulgaria and Germany - Conducting of Due Diligence for money transfer agents and corporate
customers
International Management/CEMS
Vienna University of Business and Economics
September 2014
to November 2016
Master of Science and Master of International Management. Exchange semester in Sao Paulo Brazil
Bachelor of Science in German