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