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Financial Crime Professional
Dear Hiring Manager,
l am a skilled Financial Crime Professional with 8 years of comprehensive experience in AML, Fraud, KYC, Sanctions and ABC risks. Expert in Quality Assurance, Transaction Monitoring and, SAR writing. Extensive functional experience across two lines of defense – including Internal Control/Audit/Assurance and Financial Crime. Demonstrated success in improving operational productivity and quality. Subject Matter Expert in financial crime risks and audit/control frameworks to help ensure the organizations to keep integrity and operational excellence. Successful in proactively addressing known gaps and enhancing the effectiveness of financial crime teams. Proficiency in multitasking and managing tasks with tight timelines and deliverables.
l am willing to contribute and success through hard work, attention to detail and excellent organizational skills. Demonstrated competencies in innovation, communication, analytical thinking. Passionate about combating financial crime and seeking continued growth in Financial Services, Blockchain, Banking, Fintech, and Payment Companies. The experience and skills I bring have fully prepared me to succeed in this position. I firmly believe that my background is an excellent match for your business and I’m confident that we would make an effective team.
Please find my CV attached, which details my qualifications for the role. I’d like to discuss my experience in detail and learn more about the role. I look forward to hearing from you in the next few weeks.
Sincerely
Defkan Genc
Personal Information
Contact number: 07535169994
Job type: Permanent, Temporary, Part time , Contract
Skills: Experienced in cleaning, analyzing and summarizing data Experienced in preparing reports to highlight issues and reporting to senior management Advising to management on how to improve their systems and processes Comfortable operating at all levels and ability to collaborate well across multiple teams, departments Report writing experience Ability to communicate at all levels and with a variety of stakeholders Adept at responding promptly to client and colleague inquiries. Open to change, committed to continuous learning, and future-oriented Proficiency in multitasking and managing tasks with tight timelines and deliverables. Systematic approach to work with an attention to details Proven ability to work proactively, stay organized, and efficiently manage tasks even under pressure. Maintained positive, professional working environment to optimize staff and customer satisfaction Self-motivated to provide a professional level of expertise and administrative support Strong attention to detail, proactive and organized.
Willing to relocate: Yes
Willing to travel: 40 Miles
uk driving license: No
Expected Salary: £50,000 - £65,000
working status in the UK : UK Work Permit Holder (No Sponsor Required)