1 month ago


Sergey Kusher Cell phone: 00 371 272 964 73 Town: PPS num. Dublin, Ireland 1533939JA Citizenship : Latvia (EU/EEA) Email: LinkedIn: EMPLOYMENT HISTORY 05.2017 – Freelancer 2.06.2016-14.05.2017 HCL Technology Solutions ,Krakow KYC/AML analyst on Deutsche Bank account : · Undertaking quality review of clients’ KYC records · Serving as point of contact for KYC and reporting issues for designated clients · Acting as a subject matter resource on the KYC/AML policies, procedures · Participating in periodical discussions with clients · Participating in team meetings on the process related updates/discussions to clarify team’s queries · Staff training on KYC and DB procedures and system · Liaising with DB Regional SME · Performing QA of deliverables 15.01.2016-26.05.2016 (End of project) Cognizant Technology Solutions ,Dublin Senior Process Executive Local Data operations at Google maps: · Information analysis · Policy violation reports and maintenance · Existing businesses validation · Data gathering and treatment · Statistical reports · Decision making on existing information

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