Albert Bayer
Aml Specialist @WTW
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WORK HISTORY
Aml Specialist @WTW
Identify, prevent, and report financial crimes such as money laundering and fraud while maintaining compliance with global and local regulations. Conducted a regulatory assessment to review automatic alerts for suspicious transactions, resulting in the implementation of more than 30 triggers and a power BI dashboard to better understand key risks. Implemented optimized workflows, enabling the company to review +15 key transaction alerts for +30k clients. Implemented a risk-based approach to KYC procedures, customizing the screening process for multiple client profiles and addressing the regulatory risk according to each company\'s risk appetite. Proposed a bulk risk approval for KYC risks and built a Power BI dashboard for better data visualization and more effective risk assessments. Monitored suspicious activities by implementing and coordinating workflows to comply with local regulations, simplifying the process, reducing SLAs, and ensuring proper process documentation. Implemented automated alerts to trigger the monitoring process and potential financial crime communication to the financial intelligence units. Established and led the risk committee resulting in significant improvements in AML controls. Promoted a culture of compliance by facilitating an internal training program with 98% attendance rate, and implementing a comprehensive and consistent communication plan that gave Compliance a more business-oriented voice. Maintained positive relationships with the regulatory authorities, answering queries promptly and ensuring timely regulatory reporting.
EDUCATION
Universidade do Vale do Itajaí
Bachelor of Laws (LLB), Law
Pontifícia Universidade Católica de São Paulo
Bachelor's degree, Economics
ABOUT ALBERT BAYER
Hi thanks for visiting my profile. With a background in Law and Economics, and…
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