Page 1 - portfolio
P. 1
Sergey Kusher
Mobile phone: 00 371 272 964 73
Town: Dublin, Ireland
PPS num. 1533939JA
Citizenship : Latvia (EU/EEA)
Email: biendienfu@gmail.com
LinkedIn: https://www.linkedin.com/profile/view?id=AAIAAA0KlSgBWdLfVeczigc8EotB7IiZ9BeqUiE&trk
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 · Participating in team meetings on the process
records related updates/discussions to clarify team’s
Undertaking quality review of clients’ KYC records queries
· Serving as point of contact for KYC and · Staff training on KYC and DB procedures and
reporting issues for designated clients system
· Acting as a subject matter resource on the · Liaising with DB Regional SME
KYC/AML policies, procedures · Performing QA of deliverables
· Participating in periodical discussions with
clients
15.01.2016-26.05.2016 (End of project)
Cognizant Technology Solutions ,Dublin
Senior Process Executive
Local Data operations at Google maps:
· Information analysis · Data gathering and treatment
· Policy violation reports and maintenance · Statistical reports
· Existing businesses validation · Decision making on existing information
