Alton Rexha
Angestellt, Business Advisory Analyst (KYC,AML)-Regulation, Compliance&Anti Financial Crime, Deutsche Bank AG
Abschluss: Wirtschaftswissenschaftler, Wirtschaftswissenschaftliche Fakultät
Hannover, Deutschland
Über mich
Seasoned Banker with over 17 years of experience in all areas of the retail banking industry. Proven ability of success to develop and implement Business strategies and recommend solutions that support company goals and provide actionable insights to senior management. Experienced in areas of lending, deposit products, Cash management, trade finance and of balance sheets products, Compliance and Risk with a passion for financial crime prevention. Excels at collaborating with cross-functional teams to develop creative value-added solutions that meet the needs of the customers and deliver best-in-class customer experiences as well as to drive results. Proven ability of success managing, developing, motivating and team leading , succeeding in complex sales environments and building and managing successful client relationships.
Werdegang
Berufserfahrung von Alton Rexha
Bis heute 1 Jahr und 6 Monate, seit Dez. 2022
Business Advisory Analyst (KYC,AML)-Regulation, Compliance&Anti Financial Crime
Deutsche Bank AGBewertung und Genehmigung von Geldwäscherisiken im Neu- und Bestandskundengeschäft Eigenständige Prüfung von KYC-Anträgen auf Vollständigkeit, formale Richtigkeit und Plausibilität Durchführung eigenständiger Recherchen zur Validierung und Informationsgewinnung Entscheidung über die Rizrtifizierung/ Veränderungen bei Bestandskunden im Standardgeschäft i.R. geltender Policies und Regelwerke Anlage und Dokumentation von Prüfungen Vorgängen und Entscheidungen in internen Datenbanken
1 Jahr und 2 Monate, Dez. 2020 - Jan. 2022
Banksachbearbeiter
PCC Services GmbH der Deutschen Bank AG/ Bankpower
Aufbereitung von Vorgängen nach standardisierten Vorgaben Anträge inhaltlich auf Vollständigkeit und Richtigkeit prüfen Legitimationsprüfung, AML und Compliance Bearbeitung, Erfassung in SAP ,Bewertung, Buchungen/ Freigeben von Anträgen Führen von individuellem Schriftwechsel im Kunden und Vertrieben Anrufen des Vertriebes und der Kunden beantworten Bearbeitung von Widerrufen und Kündigungen von Verträgen, Lastschriftverwaltung, Bonität prüfen , Kundendaten ändern usw.
Führung eines Teams von Mikro-Agro Beratern/Manager im Bereich Kundenbeziehung und zuständig für gesamtes Team Kundenportfolio Planung und Verwaltung täglicher/wöchentlicher und vierteljährlicher Aktivitäten mit dem Team unter Aufsicht Marktabbildung und Definition um die Ziele der jeweiligen KPl's zu ereichen Verantwortlich für FATCA, KYC und Compliance & AML Prozess für Mikro- und KMU Kunden Durchführung regelmäßiger AML/ Compliance Review & Monitoring
2 Jahre und 6 Monate, Juli 2016 - Dez. 2018
Premium Micro Enterprises Relationship Officer
Raiffeisen BANK Kosovo J.S.C.Responsible for provides /assist information and professional services to existing and new Micro premium clients Implementing SME 360' Advisory, build good relationships with premium clients Meeting targets for lending, credit balances, past due, provisions and cross sell other services. FATCA, KYC Process Compliance & AML , Trade Finance Products for Micro Business Clients
8 Monate, Dez. 2015 - Juli 2016
Micro Enterprise Segemt Specialist ( fix term replacment)
Raiffeisen BANK Kosovo J.S.C.Participate in planning, preparing and implementing of overall strategy , policy and objectives for retail banking and specifically for Micro business segment Managing existing and expand customer base ,maximize productivity sales revenue and market share; Supervise and evaluate activitie s of certain products, policy and objectives for Micro business segment Understand key business processes and coordinate with relevant internal and external parties
1 Jahr und 8 Monate, Apr. 2014 - Nov. 2015
Premium Micro Enterprises Relationship Officer
Raiffeisen BANK Kosovo J.S.C.Responsible for provides /assist information and professional services to existing and new Micro premium clients Implementing SME 360' Advisory, build good relationships with premium clients Meeting targets for lending, credit balances, past due, provisions and cross sell other services. FATCA, KYC Process Compliance & AML , Trade Finance Products for Micro Business Clients
4 Jahre und 1 Monat, März 2010 - März 2014
Senior Micro Enterprises Account Officer
Raiffeisen BANK Kosovo J.S.C.Responsible for provides/assist information and professional services to existing and new Micro Business clients; Prospecting new clients, completing credit application forms, analysing/verifying credit information and preparing loan recommendations as directed by Supervisors. Meeting targets for lending, credit balances, past due, provisions and cross sell other services. FATCA, KYC Process ,Compliance & AML, Trade Finance Products for Micro Business Clients
2 Jahre und 1 Monat, März 2008 - März 2010
Micro Enterprises Account Officer
Raiffeisen BANK Kosovo J.S.C.Prospecting new clients, completing credit application forms, analyzing/verifying credit information and preparing loan recommendations as directed by Supervisors. Ensuring that all lending forms and documentation are correctly completed, and client data are kept properly and entered in the bank’s loan information system. Meeting targets for lending, credit balances, past due, provisions and cross sell other services.
• Provides information to customers and potential customers on the account opening procedures, types of accounts that can be opened at the bank, deposits, the terms and conditions for accounts and services, and other benefits and services of the bank • Works closely with the clients. • Opens and closes customer accounts (current, savings, and time deposit). • Service existing accounts, answers customer queries and sells services. • Performs money exchanges into different currencies.
6 Monate, Okt. 2006 - März 2007
Officer for Research, Analysis and Reporting on Effective Projects
Ministry of Trade and Industry of Kosova
•Monitor and implementing policy and initiative that has to do with SMEs policy analysis Conduct successful experience and practice of EU and regional countries the same ones get processed review ect.......
2 Jahre und 1 Monat, Okt. 2004 - Okt. 2006
Officer for Economic Policy Analysis
Ministry of Trade and Industry of Kosova
•Monitor and implementing policy and initiative that has to do with SMEs policy analysis •Conduct successful experience and practice of EU and regional countries the same ones get processed review.
Ausbildung von Alton Rexha
1 Jahr, Apr. 2006 - März 2007
Local Development Practice
National University of Ireland, Galway
Local Development Practice Theory& Practice Communication Leadership and Group Work Skills Social Analyses Microfinance Public Policy Technique of Evaluation &Research Project
4 Jahre und 3 Monate, Okt. 1999 - Dez. 2003
Bank.-und Finanzwessen
Wirtschaftswissenschaftliche Fakultät
Bank.-und Finanzwessen
Sprachen
Albanian
Muttersprache
Deutsch
Fließend
Englisch
Gut
Croatia
Grundlagen
Serbian
Grundlagen
Montenegro
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