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.
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