Anakhon Matchanova
Frankfurt Am Main
Summary
Skilled multitasker with superior work ethic and good teamwork, problem-solving and organizational skills. Willing to take on any task to help team. Reliable and dedicated team player with hardworking and resourceful approach.
Overview
3
3
years of professional experience
Work History
Specialist, Financial Crime Transaction Monitoring
Standard Chartered Bank AG
01.2022 - Current
- Daily review of transaction monitoring alerts/cases
- Analyzing cases for potential activity in relation to Money Laundering and Terrorist Financing following agreed guidance and procedures
- Investigating customer transactions using variety of tools including systems, internet searches, proprietary and third-party databases
- Engaging with relevant stakeholders including front-office relationship managers
- Escalating suspicious activities to the Financial Crime Compliance Investigators
Intern
Finance in Motion GmbH
07.2021 - 01.2022
Intern in KYC- Fund Operations
- Initial integrity checks in World Check and RepRisk
- Management of KYC/ CP collections process
- Performing Documentary KYC
- Screening and updating Investee’s information
- Reporting screening results to IM, Risk and Compliance
- Creating batches for daily alerts in World Check database
Education
LL.M. - European And International Law
Europa Institut, Saarland University
Saarland, Germany06-2024
Bachelor's Degree - International Law
University of World Economy And Diplomacy
Tashkent, Uzbekistan07.2020
Skills
- Strong team spirit
- Quick comprehension
- Good adaptability
- Creativity
- Decision making
- Community networking
Languages
English
Bilingual or Proficient (C2)
Russian
Bilingual or Proficient (C2)
Uzbek
Bilingual or Proficient (C2)
German
Upper intermediate (B2)
Timeline
Specialist, Financial Crime Transaction Monitoring
Standard Chartered Bank AG
01.2022 - Current
Intern
Finance in Motion GmbH
07.2021 - 01.2022
LL.M. - European And International Law
Europa Institut, Saarland University
Bachelor's Degree - International Law
University of World Economy And Diplomacy
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