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Junior
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0
jobs
Giovanna Nahhat
,
Experience
Other titles
Skills
I'm offering
Markets
United Kingdom
Language
English
Fluently
Italian
Good
Portuguese
Good
Ready for
My experience
2019 - 2019
job
KYC/AML Analyst
Kyte Broking Ltd.
• Screening of new and existing clients using mainly open sources to assess connections with Panama papers, PEPs, AML or adverse media, using other languages when information in English is not available;
• Writing of AML narrative for high-risk clients;
• Observed and proposed solutions for faulty procedures that had been perpetuated within the team;
• Liaising with clearing brokers, brokers, clients and Accounts Receivables to execute EGUS agreements.
• Writing of AML narrative for high-risk clients;
• Observed and proposed solutions for faulty procedures that had been perpetuated within the team;
• Liaising with clearing brokers, brokers, clients and Accounts Receivables to execute EGUS agreements.
Writing, Analyst, KYC
2019 - 2019
job
Onboarding Specialist
Bolt.
• Crosschecked a variety of information across 8 car and driver documents that needed to be verified;
• Called applicants to help finalise their application in preparation for the launch of the product in London.
• Called applicants to help finalise their application in preparation for the launch of the product in London.
Onboarding
2017 - 2019
job
KYC/AML Specialist, LatAm Market
TransferWise.
• Monitored transactions in high-risk accounts, closing down profiles involved in unsupported activities, product abuse, fraudulent payments and tax evasion;
• Observed market trends and kicked off a side project, adding market-related controls to feed data into the AML machine learning, with the intent of facilitating the workload of all LatAm compliance teams;
• Heavily supported the AML team during investigative procedures due to knowledge of the market and by proactively monitoring high-risk customers' behaviour, which was praised by the AML team;
• Formalised procedures for Account take over cases in collaboration with the Fraud team;
• Reported detailed SARs, helping the understanding of the market and facilitating external reporting;
• Reviewed tax returns, setting up remittance allowances according to customers' liquid assets, scrutinising sources of wealth when appropriate, securing thorough verification for higher-risk customers;
• Helped building a database of Brazilian IDs with rules and specifications according with jurisdiction and year, supporting the team in identifying forged documents;
• Became a reference in Brazilian tax declaration and other documentation necessary to prove source of wealth and source of funds for other departments and within the compliance team;
• Trained other operational departments on LatAm Verification procedures, to increase awareness of compliance requirements in the market;
• Resolved long-standing on-boarding limitations for Brazilian non tax-residents with outstanding resourcefulness.
• Observed market trends and kicked off a side project, adding market-related controls to feed data into the AML machine learning, with the intent of facilitating the workload of all LatAm compliance teams;
• Heavily supported the AML team during investigative procedures due to knowledge of the market and by proactively monitoring high-risk customers' behaviour, which was praised by the AML team;
• Formalised procedures for Account take over cases in collaboration with the Fraud team;
• Reported detailed SARs, helping the understanding of the market and facilitating external reporting;
• Reviewed tax returns, setting up remittance allowances according to customers' liquid assets, scrutinising sources of wealth when appropriate, securing thorough verification for higher-risk customers;
• Helped building a database of Brazilian IDs with rules and specifications according with jurisdiction and year, supporting the team in identifying forged documents;
• Became a reference in Brazilian tax declaration and other documentation necessary to prove source of wealth and source of funds for other departments and within the compliance team;
• Trained other operational departments on LatAm Verification procedures, to increase awareness of compliance requirements in the market;
• Resolved long-standing on-boarding limitations for Brazilian non tax-residents with outstanding resourcefulness.
Machine learning, Database, Compliance, Monitoring, KYC, Tax evasion, UP
2017 - 2017
job
Junior Accountant
Little Italy Ltd.
(retail and wholesale of Italian goods)
Retail, Accountant, Wholesale
My education
2014
-
2017
Griffith College Dublin
Bachelors, Accounting and Finance
Bachelors, Accounting and Finance
Tallinn University of Technology
MSc, N/a
MSc, N/a
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