Milan George
Compliance Associate
Wroclaw
Summary
Experienced in Anti-Financial Crime Compliance, detail-oriented and results-driven Analyst with a 5-year track record. Specialized in thorough Due Diligence and Transaction Monitoring reviews for Investment Banks and Transfer Agencies. Keen eye for detail and commitment to upholding regulatory standards ensure integrity of financial transactions and mitigate risks. Expertise in Anti-Financial Crime Compliance enables effective navigation of complex regulatory frameworks while maintaining a proactive approach to identifying and addressing compliance gaps.
Overview
2025
2025
years of professional experience
2
2
years of post-secondary education
1
1
Certification
3
3
Languages
Work History
Associate, Anti Money Laundering
BNY
8 2023 - Current
- Spearheaded development of a comprehensive KYC research document aimed at streamlining the due diligence process for BNY Clients (Funds) investors
- Conducted thorough enhanced due diligence (EDD) in compliance with UK and Ireland’s AML regulations
- Led User Acceptance Testing (UAT) for the eKYC platform and other internal KYC systems, ensuring software functionalities met business requirements and regulatory standards
Senior KYC Analyst
Credit Suisse
09.2021 - 07.2023
- Testing Fenergo’s software, especially for Know Your Customer (KYC) solutions, involves various approaches to ensure the system's compliance, accuracy, and functionality
- Conducted periodic reviews for high-risk CDD including corporates, trusts, financial institutions, and Politically Exposed Persons (PEPs), ensuring compliance with internal policies and AML/KYC regulations
Senior Customer Verification Specialist
Citi Bank
01.2020 - 09.2021
- Contributed to the continuous improvement of CDD processes by providing feedback on country-specific challenges, helping to refine Citi’s global policy framework
- Collaborated with cross-functional teams to ensure efficient onboarding and periodic reviews, communicating findings related to potential financial crime and regulatory compliance issues
Education
Master's - Global Production Engineering and Management
Politechnicza Warszawska
03.2017 - 04.2019
Skills
Regulatory Knowledge
Due Diligence
Transaction Monitoring
Customer Due Diligence
Sanctions Screening
Enhanced Due Diligence
Policy evaluation
Problem-Solving
Time management abilities
Analytical Thinking
Risk Assessment
Critical Thinking
Personal Information
Nationality: Indian
Certification
Ending Illegal Wildlife Trade- A Practical Guide (ACAMS), Enhancing Financial Inclusion with a Risk Based Approach (ACAMS), Fighting Modern Slavery & Human Trafficking Part 2 (ACAMS), Fighting Modern slavery and Human Trafficking Part 1 (ACAMS), Preventing Online Child Exploitation (ACAMS)
Timeline
Senior KYC Analyst
Credit Suisse
09.2021 - 07.2023
Senior Customer Verification Specialist
Citi Bank
01.2020 - 09.2021
Master's - Global Production Engineering and Management
Politechnicza Warszawska
03.2017 - 04.2019
Ending Illegal Wildlife Trade- A Practical Guide (ACAMS), Enhancing Financial Inclusion with a Risk Based Approach (ACAMS), Fighting Modern Slavery & Human Trafficking Part 2 (ACAMS), Fighting Modern slavery and Human Trafficking Part 1 (ACAMS), Preventing Online Child Exploitation (ACAMS)
Associate, Anti Money Laundering
BNY
8 2023 - Current
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