Experience — Philip Miletiev

Experiences

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

Company Description

Raiffeisenbank is one of the major banks in Austria and CEE region.

Company website

http://www.raiffeisenbank.at

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

Company website

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

Company Description

Western Union International Bank GmbH is an Austrian subsidiary of Western Union with a banking concession for the European Union

Company website

Philip Miletiev