Microsoft office
Kanstantsin Viarenich
AML Officer
Prague
Summary
Dynamic AML Compliance Officer with a proven track record at BitCIB Exchange S.R.O., enhancing compliance frameworks and reducing regulatory risks through effective customer due diligence and AML investigations. Skilled in legal research and fostering team collaboration, I've significantly improved compliance training, ensuring adherence to anti-money laundering protocols.
Overview
7
7
years of professional experience
1
1
Certificate
5
5
Languages
Work History
AML Compliance Officer
BitCIB Exchange S.R.O.
06.2024 - Current
- Conducted comprehensive AML risk assessments to identify potential vulnerabilities and areas for improvement.
- Delivered targeted AML compliance training sessions, increasing employee awareness and understanding of key requirements.
- Reduced regulatory risks by conducting thorough customer due diligence and periodic reviews.
- Assessed effectiveness of current controls, recommending enhancements to strengthen overall compliance framework.
- Maintained up-to-date knowledge on industry best practices and regulatory developments, incorporating relevant insights into the company''s AML program.
- Coordinated with external partners such as banks and law enforcement agencies to address money laundering issues in a collaborative manner.
- Identified and implemented effective methods for examining and analyzing financial documents.
- Monitored financial transactions and immediately reported suspicious activity to authorities.
- Gathered data and prepared financial reports for management review.
Business Consultant
Parasuco Devision
Prague, Czech Republic
07.2023 - 12.2024
- Enhanced team productivity by providing guidance on effective time management and prioritization techniques.
- Evaluated existing business models, identifying areas of improvement to increase revenue generation potential.
- Increased client satisfaction by implementing tailored solutions for their unique business needs.
Business Owner
Kanstantsin Viarenich
01.2021 - 07.2023
- Established strong customer relationships through excellent communication and attentive service.
- Consulted with customers to assess needs and propose optimal solutions.
- Conducted target market research to discover customer needs and analyze competitor trends.
- Put together realistic budgets based upon costs and fees for successfully operating business.
- Managed daily operations for a successful small business, ensuring efficient processes and quality services.
- Advertised products and services online, social media and through traditional campaigns to target ideal consumers.
- Promoted business via social media to generate leads and maximize brand identity.
- Created web pages for my products
- SEO optimization on searching and selling platforms.
- Content creating to raise
Sales Manager
Footlocker Retail
04.2018 - 06.2019
- Handled customer relations issues, enabling quick resolution, and client satisfaction.
- Resolved customer issues quickly to close deals and boost client satisfaction.
- Increased sales revenue by developing and implementing effective sales strategies.
- Maintained relationships with customers and found new ones by identifying needs and offering appropriate services.
- Built long-lasting client relationships through excellent customer service and consistent followups.
- Met with clients, delivering presentations, and educating on product and service features and offerings.
- Organized regular sales meetings to review progress, share best practices, and set achievable targets for continued success.
- Coached employees in successful selling methods and encouraged cross-selling to drive revenue.
Education
Business Administration And Management
VSE
Prague, Czechia 04.2001 -
Exchange Erasmus Program - Business And Management
EM Normandie
LeHavre France 09.2020 - 12.2020
Skills
AML Investigations
Customer Due Diligence
Know Your Customer
Compliance Training
Problem-solving abilities
Multitasking
Decision-Making
Document processing
Effective Communication
Team Collaboration
Organizational Skills
Accomplishments
- Used Microsoft Excel to develop inventory tracking spreadsheets.
- Customer Follow-up - Ensured that customers were satisfied with company products and services by doing purchase follow-up calls.
- Conflict Resolution - Responsible for handling customer account inquiries, accurately providing information to ensure resolution of product/service complaints and customer satisfaction.
- Monetary Transactions - Handled cash, check, credit and automatic debit card transactions with 100% accuracy.
- Product Promotion - Up-sold products and motivated customers to upgrade current product plans.
Software
Certification
AML Certification
Timeline
AML Compliance Officer
BitCIB Exchange S.R.O.
06.2024 - Current
Business Consultant
Parasuco Devision
07.2023 - 12.2024
Business Owner
Kanstantsin Viarenich
01.2021 - 07.2023
Exchange Erasmus Program - Business And Management
EM Normandie
09.2020 - 12.2020
Sales Manager
Footlocker Retail
04.2018 - 06.2019
Business Administration And Management
VSE
04.2001 -