Summary
Overview
Work History
Education
Skills
Certification
Languages
.
Timeline
Generic

Umid Yusifzada

Warsaw

Summary

Detail-oriented KYC Analyst with 1.5 years of experience in consistent application of local and global KYC policies and procedures, aimed at assuring compliance with relevant money-laundering regulations. Ensures that clients’ data is accessible at all times, regardless of the location. Ability to implement strategies to determine inconsistencies in clients’ accounts..

Overview

7
7
years of professional experience
1
1
Certification

Work History

Compl AML KYC Analyst

Citibank Europe Plc
04.2023 - Current
  • Creating and maintain KYC records by obtaining information from internal and external sources.
  • Validating the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy.
  • Ensuring KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU)Standards.
  • Client contact.

Junior KYC Investigator in Transaction Monitoring

ING Hubs Poland
05.2022 - 12.2022
  • Risk-based investigations on transaction monitoring alerts and cases.
  • Analysis of customer and transaction information.
  • Documenting investigations.
  • Conducting background research.
  • Assessing and identifying key AML risks.

Compliance Intern

Muganbank OJSC
03.2017 - 05.2017
  • Updating reporting list that owned by compliance.
  • Consolidating feedback from different departments for both internal and external survey/requirement.
  • Preparing basic information for CR meeting.

Education

Master of Science - Project And Process Management

University of Collegium Civitas
Warsaw, Poland
12.2023

Bachelor of Science - Economics And Business

University of Siena
Siena, Italy
07.2021

Skills

  • Lending Regulations
  • High-Risk Account Reviews
  • Data Collection and Analysis
  • Risk Assessment Procedures
  • Customer Due Diligence

Certification

  • AML Essentials: Anti Money Laundering, KYC and Compliance issued by Financial Crime Academy
  • Certificate of participation in Global AML regulations training issued by ING Hubs Poland


Languages

Azerbaijani
Native language
Turkish
Advanced
C1
English
Advanced
C1
Italian
Intermediate
B1

.

I agree to the processing of personal data provided in this document for realizing the recruitment process according to the Personal Data Protection Act of 10 May 2018 (Journal of Laws 2018,item 1000) and in agreement with Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons concerning the processing of personal data and the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation)

Timeline

Compl AML KYC Analyst

Citibank Europe Plc
04.2023 - Current

Junior KYC Investigator in Transaction Monitoring

ING Hubs Poland
05.2022 - 12.2022

Compliance Intern

Muganbank OJSC
03.2017 - 05.2017

Master of Science - Project And Process Management

University of Collegium Civitas

Bachelor of Science - Economics And Business

University of Siena

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Umid Yusifzada