Summary
Overview
Work History
Education
Skills
Certification
Languages
Software
Timeline
Generic

Gülnara Manders

Keila,296

Summary

Data-driven Anti-Money Laundering Specialist with experience of designing and developing high standard SARs. Proficient in generating and customizing reports with varying complexity. Expertly collects, organizes, analyzes and disseminates significant amounts of information with attention to detail and accuracy.

Overview

5
5
years of professional experience
1
1
Certification

Work History

Activities and Wellbeing Assistant

Astbury Manor

AML Reporting Specialist

Wise
11.2023 - Current
  • Meeting the KPI's and other expectations in a timely manner while maintaining the expected quality.
  • Working with high profile cases and typologies.
  • Participating in development and acceptance testing of new reports and enhancements.
  • Compiling, maintaining and verified data and distributed information through reports and queries to support operations.
  • Supporting cross-functional relationships to discuss and seek resolution to issues discovered during analysis of various reports and data.
  • Conducting Enhanced Due Diligence (EDD) on higher-risk customers and transactions.
  • Preparing and submitting Suspicious Activity Reports (SARs) to appropriate regulatory authorities in compliance with legal and regulatory requirements
  • Staying updated with industry trends, regulations, and best practices related to anti-money laundering counter-terrorism financing

Branch Administrator

Connells
09.2022 - 09.2023
  • Gaining great recognition for passing the AML compliance audit
  • Enhancing branch production rates by handling staff conflicts, evaluations, hiring, and termination processes and coaching employees on company protocol and payroll operations.
  • Conducting anti-money laundering checks
  • Investigating PEP and RCA warnings
  • Inspecting identification and legal documentation in order to mitigate money laundering related activities
  • Arranging EPC’S, creating and sending out memorandum of sales
  • Generating invoices and conducting official payments
  • Liaising with solicitors and clients for the sales team
  • Complying with regulatory guidelines and requirements.

Receptionist

Truly Scrumptious
11.2019 - 03.2021
  • I received a ''Best Newcomer Award'' for delivering outstanding results in first few
    months
  • Bringing forth a strong ability for multitasking and prioritising tasks
  • Compiling the end of day reports using Microsoft Excel
  • Appointment booking and updating clients’ records accordingly
  • Processing any feedback/complaint management
  • Responding to inquiries from callers seeking information.
  • Providing clerical support to company employees by email, telephone, or postal mail..
  • Greeting incoming visitors and customers professionally and provided friendly, knowledgeable assistance.

Education

Bachelors - Public Health Education And Promotion

Tallinn University
Tallinn
05.2011

Skills

  • Transaction monitoring
  • Compliance Training
  • Internal Controls
  • Regulation Enforcement
  • Analytical Thinking
  • Continuous Improvement

Certification

Vision2Learn - Business Administration and Management, Level 2

Languages

Estonian
Native language
English
Proficient
C2
Spanish
Intermediate
B1

Software

Zendesk

Klaus

Calabrio

Excel, CSV

MS Office

Google Drive

Timeline

AML Reporting Specialist

Wise
11.2023 - Current

Branch Administrator

Connells
09.2022 - 09.2023

Receptionist

Truly Scrumptious
11.2019 - 03.2021

Activities and Wellbeing Assistant

Astbury Manor

Bachelors - Public Health Education And Promotion

Tallinn University

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Gülnara Manders