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Philip
Miletiev
AML Compliance Expert
AML
Compliance
Audit
Risk
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38 years old
Driving License
Vienna Austria
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Professional Status
Employed
Open to opportunities
About Me
I am very disciplined, team and performance oriented person. Personally interested in sports and travel.
Experiences
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
Company website
http://www.westernunionbank.at