Laura Tirša

AML/CFT specialist with experience in the banking industry, of which working with the monitoring of customer transactions in the field of AML/CFT and sanctions, including investigation, prevention of financial crimes with a special focus on money laundering, sanctions. Analytical and problem-solving ability, genuine interest to dig deeper in details and to make a difference. Experience and knowledge: - Monitoring and investigation of customer transactions, identification of suspicious transactions and sanctions risks. - Organization of trainings in the field of AML/Sanctions. - Mentoring of new AML team members. - Preparation of reports/QA checks of team members. - Participation in the process of developing new AML tools and processes, incl. Testing. - Participation in preparation of internal procedures and instructions. - Real-time transaction monitoring (evaluation of sanctions matches). - Screening of PEPs and sanctioned persons. - Writing responses to requests from state institutions. Analytical and structured approach to work, maintaining a high sense of responsibility. Making objective and reasoned decisions. Good communication and cooperation skills, ability to work in dynamic conditions. Good organizational skills and the ability to pay attention to details. Optimistic and dynamic personality, open to the best solutions in different situations.