E-Global Trade & Finance Group, Inc March 2013 - at PresentResponsibilities:
-Ensuring that employer’s business activity fully complies with home jurisdiction’s regulatory obligations
-Drafting and implementing internal procedures and policies, filing reports in accordance with the regulatory requirements
-Filing suspicious activity reports and communicating with the Financial Investigation Unit of the home jurisdiction to improve the means of combating and preventing attempts of money laundering
-Planning and coordinating company activities globally to ensure compliance with local regulatory restrictions.
Significantly improved and always keeping up to date KYC/CDD/AML procedures to ensure proper compliance with BVI regulatory requirements (3 consecutive successful audits by KPMG with no remarks)
-Overseen US and UK FATCA smooth implementation and adherence
-Developed and introduced annual continuous frontline employee obligatory AML and KYC training programs
- Developed and introduced Complaints Resolution policy.