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Philip Miletiev

AML Compliance Expert

AML
Compliance
Audit
Risk
Philip Miletiev
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.

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