Baris Guven

KYC Integrated Team New Client On-boarding / QA checking Existing Client Remediation & Reviews CDD / EDD including Negative/Adverse News & PEP Assessments

AML/KYC Remediation project

Undertaking account remediation duties for Correspondent / Respondent Banking, PEP and High Risk Clientele relationships, including KYC documentation, EDD and Risk Assessments.

Successfully completed a project to move the Bank from manual Worldcheck and Sanctions lists to Swift Sanctions Module. Adopting a White List to cater regular false hits to ease the work process in Payments Department. Day-to-day sanctions monitoring using Swift Sanctions Module for all incoming and outgoing MT103 payments, and on-going planning / preparation on numerous projects related to High Risk, PEP, Correspondent Banking accounts remediation. Final decisions on MT103's re Sanctions release.

Financial Crime, AML and Sanctions Officer. Daily Monitoring of all incoming and outgoing payments, including releasing payments held by sanctions module. Client On-Boarding and existing client Risk Assessments (initial, periodic and ongoing, KYC refresh) with experience in PEP and High risk clients including Trusts and SPVs

Bachelor of Arts (BA) Degree in Banking and Finance