Philip Miletiev
AML Compliance Expert
AML
Compliance
Audit
Risk
37 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.
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
Company Description
Western Union International Bank GmbH is an Austrian subsidiary of Western Union with a banking concession for the European Union
Company website