Summary
Overview
Work History
Education
Skills
sections.external_links.name
Certification
Additional Information
Custom
Timeline
Generic

SHOKHRUKHMIRZO OBIDOV

Wrocław,Poland

Summary

AML KYC Senior Analyst with 3 years of experience in anti-money laundering and compliance. Proficient in conducting

customer due diligence, identifying suspicious activities, and ensuring adherence to regulatory requirements. Skilled in

risk assessment, data analysis, and reporting. Committed to maintaining high compliance standards and safeguarding

financial institutions from financial crimes.

Overview

10
10
years of professional experience
3
3
years of post-secondary education
1
1
Certification

Work History

Associate

BNY Mellon
Wroclaw, Lower Silesia
05.2023 - Current
  • Collect and review AML/KYC documents for BNYM clients' investors.
  • Assess the risk level of transfer agency (TA) investors.
  • Perform ongoing due diligence on TA investors.
  • Review, escalate, or close alerts from sanctions screening.
  • Open and manage accounts or portfolios, including updating and maintaining static data in TA platforms.
  • Manage and update information for agents/brokers in TA platforms.
  • Generate, review, and send reports to clients and investors using TA platforms.
  • Respond to shareholder and distributor inquiries via email, phone.

Anti Money Laundering analyst

Citibank Europe PLC
Warsaw
08.2021 - 09.2022
  • Analyse data trends and out-of-patterns.
  • Independently analyse and evaluate information from various data sources to determine a course of action
  • (e.g. case closure or escalation), and record and communicate decisions clearly and concisely.
  • Conduct research and investigations on potentially suspicious clients/activities using various internal and
  • external systems databases.
  • Documenting and reporting the findings, preparing case files.
  • Analyse and investigate clients who match against sanctions and AML lists in accordance global standard
  • policies/procedures.
  • Mindfully assess risk when decisions are made, demonstrating particular consideration for the firm's
  • reputation and safeguarding Citigroup, its clients and assets by driving compliance with applicable laws, rules

and regulations.

Customer service professional

Sitel Polska
Warsaw
04.2020 - 07.2020
  • Resolved customer complaints via phone, email, mail, or social media.
  • Worked across all channels to provide transparent and clearly communicated responses to customers.
  • Maintained up to date knowledge of products and services.
  • Handled customer calls and responded to queries about services, product malfunctions, promotions, and billing
  • Answered customer telephone calls and emails promptly and professionally
  • Worked to understand the needs of each customer

Sales Representative

M. TAMUR LLC
01.2019 - 02.2020
  • Company Overview: pharmaceutical company based in Uzbekistan
  • Pharmaceutical company based in Uzbekistan

Law Intern

National Agency of Lawyers
02.2015 - 05.2016

Education

Bachelor - International Relations

University of Warsaw
Warsaw
10.2019 - 06.2022

Skills

  • Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
  • Anti-Money Laundering (AML) Investigations
  • Relationship Management
  • Market Research/Analysis
  • Sales/Marketing Strategy
  • Customer Service
  • Strategic and Event Planning
  • Negotiations
  • MS Office (Word, PowerPoint, Excel, Outlook)

Certification

IELTS, Band Score 6, British Council

Additional Information

I hereby give consent for my personal data included in the application to be processed by Sitel Polska for the purposes of the recruitment process.

Custom

  • KrakMUN 2019, The Delegation of Malaysia
  • POLMUN 2019, Delegate of the United Kingdom in Human Rights Council, Winner of the nomination 'Best delegate'

Timeline

Associate

BNY Mellon
05.2023 - Current

Anti Money Laundering analyst

Citibank Europe PLC
08.2021 - 09.2022

Customer service professional

Sitel Polska
04.2020 - 07.2020

Bachelor - International Relations

University of Warsaw
10.2019 - 06.2022

Sales Representative

M. TAMUR LLC
01.2019 - 02.2020

Law Intern

National Agency of Lawyers
02.2015 - 05.2016
IELTS, Band Score 6, British Council
SHOKHRUKHMIRZO OBIDOV