Diana Alexandra Panican
AML ANALYST
Trier
Summary
Offering strong analytical skills and keen eye for detail, ready to thrive in compliance-focused environment. Brings ability to quickly understand regulatory requirements and apply critical thinking to identify potential risks. Ready to use and develop skills in data analysis and compliance monitoring in AML Analyst role.
Overview
17
17
years of professional experience
6
6
years of post-secondary education
5
5
Languages
Work History
AML/KYC Analyst
Bolder Luxembourg S.A
10.2022 - Current
- Ensured that documentation requirements are met, and Anti-Money Laundering checks are performed at the time of client onboarding. This includes independent verification of information supplied by using external research via the internet and approved sources.
- Performed periodic reviews of existing client files, ensuring continued adherence to AML/KYC requirements.
- Maintained updated knowledge of relevant regulations and industry best practices to continuously improve AML/KYC processes.
- Identified potential suspicious activity by performing transaction monitoring and escalating cases for further investigation.
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
- Conducted thorough reviews for high risk clients based on stratified risk level guidelines.
- Researched and interpreted corporate documentation to determine business and ownership structure.
- Collected tax details to perform FATCA / CRS reporting to the relevant Tax Authorities on behalf of the Funds Serviced.
Assistant Manager
GUESS Luxembourg S.a.r.l
08.2021 - 07.2022
- Ensuring an excellent level of customer service as a priority at all time
- Performing administrative tasks to support the smooth operation of all store operations, preparing and submitting reports, and monitoring sales receipts and cash
- Assisting the Store Manager in the daily operation of the store and assuming responsibility for the store in the absence of the Store Manager
- Applying knowledge of Retail KPIs to make commercial decisions that drove the achievement of established sales target
School Art Teacher
APRL asbl Luxembourg
04.2021 - 07.2021
- Organize thematic classes to discover knowledge about colors, shapes, and texture and to have fun and enjoy the process of creating alongside with youngsters of different ages
Self-employed
AestheteHandmade
03.2019 - 05.2020
- Create designs and paint on clothes and different items
- Organize workshops for hand-made painting
- Create art on walls, wallpapers for shop windows and private persons
Design Specialist
Luparia SAS Workshop
11.2012 - 01.2019
- Management of relationships with customers and suppliers
- Sales and organization of events at the laboratory and points of sale
- Development of the creative project of the collections
- Handcrafted production with different techniques of manual printing
Customer Service, Sales department
Orange Romania
01.2010 - 09.2012
- Exemplify excellent customer service habits
- Meet sales goals, respond directly to customer issues, promote current sales, products and services, demonstrate knowledge of products and services, perform goods receipt for inventory
Sales consultant
T-Mobile Telekom Romania
04.2008 - 01.2010
- Make all necessary settings on phones or any other devices to maximize the utilization of data or voice services
- Ensure advanced management of merchandise inventory
- Offer support to the other members of the shop team
- Identify customer's needs and propose the best solutions
Education
MASTER DEGREE - Environment Protection Management in Industry
Bacau University
01.2010 - 01.2012
LICENCED - Industrial Environment Engineering and Protection
Bacau University
01.2006 - 01.2010
Skills
Customer due diligence
Microsoft office
Document review
Sanctions screening ( UBO, PEP etc)
Risk assessments
Know your customer
Enhanced due diligence
Research
Teamwork and collaboration
Customer service
Voluntary Engagement - Description
Organizing workshops and projects in Verona and Florence in collaboration with GEOX in order to teach kids and adults with Down syndrome as well all educators and tutors, different techniques for achieving the production
Timeline
AML/KYC Analyst
Bolder Luxembourg S.A
10.2022 - Current
Assistant Manager
GUESS Luxembourg S.a.r.l
08.2021 - 07.2022
School Art Teacher
APRL asbl Luxembourg
04.2021 - 07.2021
Self-employed
AestheteHandmade
03.2019 - 05.2020
Design Specialist
Luparia SAS Workshop
11.2012 - 01.2019
Customer Service, Sales department
Orange Romania
01.2010 - 09.2012
MASTER DEGREE - Environment Protection Management in Industry
Bacau University
01.2010 - 01.2012
Sales consultant
T-Mobile Telekom Romania
04.2008 - 01.2010
LICENCED - Industrial Environment Engineering and Protection
Bacau University
01.2006 - 01.2010
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