Sanja Djordjevic
AML KYC Analyst | Commercial Banking | Crypto | FinTech
- Role
- Aml Kyc Analyst, North American Commercial Banking at BMO
- Location
- Chicago, IL, US
- LinkedIn followers
- 500 followers
About Sanja Djordjevic
Hello! Commercial banking professional with experience spanning AML/KYC, fraud analysis…
Experience
Aml Kyc Analyst, North American Commercial Banking
Sep 2024 — Present · Chicago, IL, US
Adjudicated hits on name searches using a combination of open and closed source resources, as well as certifyingentities related to cases while raising proper AML flags for accurate reporting of findings. Responded to onboarding requests from Commercial Banking and TPS Sales Teams, by gathering required customerdata and entering it into the AML book of record system (CMCIF) in order to finalize the KYC Checklist. Advised lines of business regarding AML information and documentation requirements and ensure that no deals, loansor account openings move forward until required AML risk assessments and KYC Checklist have been completed. Led team training on a monthly or quarterly basis regarding identified training needs, performance gaps, and processimprovements to enhance AML investigations, and offering solo mentoring when needed. Applied subject matter expertise to reply to AML-related questions within the assigned market.
Education
Valparaiso University
Bachelor of Science - BS
2015 — 2020
Crown Point High School
Academic Honors Diploma
2011 — 2015
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