Kalamkas Armato
Dubai
Summary
АML Specialist | Fintech Industry Expert | 5+ Yeаrs of Experience
Dedicаted АML Speciаlist committed to ensuring compliant user onboаrding, review аnd verificаtion processes within the fintech sector. I have an extensive experience in identifying, reviewing and reporting suspicious аctivities to finаncial аuthorities. I am driven to help you to achieve and maintain regulatory compliance.
Overview
6
6
years of professional experience
Work History
AML Reporting Specialist
Wise
01.2022 - Current
- Investigating and summarizing customer's account and payment activity
- Independently preparing and submitting suspicious activity reports to financial intelligence units (CTIF-CFI, NCA and SEPBLAC).
- Managing 4-5 complex cases per day
Compliance Analyst
Gunvor Group
02.2020 - 01.2021
- Provided with investigation of market abuse alerts, AML screening alerts of PEP, Adverse media and Sanctions (Dow Jones, WC1, OFAC)
- Prepared internal policies and procedures with regulations as REMIT, EMIR, MIFID II
- Worked independently day to day with compliance advisory tasks which include dealing with exchange/brokers/clearer enquirers and assisting with communication of enforcement cases
- Led and trained regional compliance teams with new internal policies.
- Collaborated with cross-functional teams for the successful implementation of new compliance initiatives.
Verification Specialist
Veriff
03.2018 - 02.2020
- Worked closely with legal team to improve internal AML/KYC procedures
- Helped with compliant user onboarding, review and verification processes
- Reported and solved AML/KYC incidents with the management
- Participated in organizing and improving internal and external documentation.
Education
Master of Arts - International Law And Human Rights
University of Tartu
Tallinn, Estonia05.2019
Bachelor of Arts - International Law
L.N. Gumilyov Eurasian National University
05.2017
Skills
- Well versed in financial crime topics (KYC, KYB, EDD, transactions monitoring and reporting)
- Communication and interpersonal skills
- Highly effective at operating autonomously
- Skilled in accurate and efficient documentation and decision-making
Languages
Kazakh
Proficient
C2
Russian
Proficient
C2
English
Advanced
C1
Training
- 03/17/2020, Wash trades, pre-arranged trades, block trades, exchange-for-related positions (EFRPs) and disruptive trading practices., Examples of both acceptable and prohibited practices, https://www.fia.org/rules-regulatory-guidance-ice-futures-us
- 05/02/2020, Wash Trades, Pre-arranged and Pre-negotiated Trades, Disruptive Practices, Block Trades, EFRPs, https://www.fia.org/rules-regulatory-guidance-cme-group-markets
Timeline
AML Reporting Specialist
Wise
01.2022 - Current
Compliance Analyst
Gunvor Group
02.2020 - 01.2021
Verification Specialist
Veriff
03.2018 - 02.2020
Master of Arts - International Law And Human Rights
University of Tartu
Bachelor of Arts - International Law
L.N. Gumilyov Eurasian National University
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