Kateřina Utěšená
Praha
Summary
Organized and dependable candidate successful at managing multiple priorities with. Willingness to take on added responsibilities to meet team goals.
Overview
24
24
years of professional experience
Work History
Compliance Services Monitoring Officer
Deutsche Börse Group
02.2017 - Current
- Investigation of transactions flagged by the monitoring system
- Distinguishing unusual behavior from the mass of transaction data especially with regards to money laundering and market abuse
- Supporting the enhancement of monitoring framework
Documentation unit officer
Raiffeisenbank
03.2016 - 12.2016
- Branch support, cooperation with Account maintenance department, account closing, payments - maker/checker function, credit cards documentation control, archiving, scanning, reporting
Documentation Unit Officer /Consumer Support Specialist
Citibank Europe Plc.
06.2001 - 02.2016
- Documentation control - content and completeness, records keeping, data input/maintenance/revisions, archiving, sorting and distributing mail, scanning, branch support, cooperation with Compliance and Legal department, participating on projects, implementation, testing, assisting in developing and updating company policies /procedures/
Education
Business Academy -
Business Academy
06.1997
Skills
- Windows
- Outlook
- Excel
- Word
- Lotus Notes
- DMS
- OneDrive
- OneNote
- SharePoint
- Enterprise Systems
Languages
English
German
Hobbies and Interests
- Music
- Art
- Movies
- History
- Books
- Tourism
Timeline
Compliance Services Monitoring Officer
Deutsche Börse Group
02.2017 - Current
Documentation unit officer
Raiffeisenbank
03.2016 - 12.2016
Documentation Unit Officer /Consumer Support Specialist
Citibank Europe Plc.
06.2001 - 02.2016
Business Academy -
Business Academy
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