Anna Sokolova

- Ensuring compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations
- Monitoring both cryptocurrency and fiat transactions
- Suspicious Activity Reports creating
- Continuous screening of clients in the context of sanctions and adverse media
- Risk assessment
- CDD/EDD
- Regularly review and update screening procedures to align with the latest regulatory requirements
- Establishing effective communication between the Compliance team and other relevant departments
- Identifying potential gaps in existing anti-financial crime processes, systems, and controls
- Support in audits
- Collaboration with law enforcement agencies and regulators
- Close collaboration with partners
- Implement and oversee the use of technology and systems that support compliance operations, including monitoring tools and reporting systems

-Organization, implementation, and monitoring of AML/CFT processes and requirements
-Monitoring of customer cash transactions
-Updating of KYC questionnaires, including customer categories such as PEP and FATCA
-Verification of customers through the PEP and FORCES databases: verification of embargoes and sanctions lists, as well as monitoring of atypical transactions and reporting to management on the implementation of procedures
-Translation of internal banking documents and letters from English into Russian
-Providing operational services to VIP clients; opening, maintaining, and closing current and deposit accounts; making intra- and interbank payments in roubles and foreign currency; and their control and confirmation
-Performing conversion operations; establishing, executing, and controlling non-standard and long-term orders of clients; controlling the powers of trustees; preparing reports on operations performed for clients; canceling commissions; issuing, reissuing, blocking, and activating bank cards, performing control functions within FORCES