Amer Cesko
Aml Transaction Monitoring Investigator - Associate at Deutsche Bank
Based in Jacksonville, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Jacksonville
Industry
Financial Services
Company size
82K
Contact information
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a•••••••@db.com
Phone
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Background
About Amer Cesko
As an experienced AML Investigator at DB, I specialize in conducting confidential research and investigations into money laundering and financial crimes. With over four years of expertise in Anti-Financial Crime (AFC), I am deeply committed to maintaining the integrity of financial systems and identifying risks. Prior to my role in financial crime investigations, I served as an Intermodal Transportation Specialist, overseeing the planning and coordination of intermodal shipments. My responsibilities included managing a fleet of independent contractors and partner carriers to meet tight deadlines while ensuring optimal customer satisfaction. With more than 10 years of experience in transportation and logistics, I have honed my ability to balance operational efficiency with high-quality service. Competencies: Multitasking, planning, managing deadlines, time management, project management, oral and written communication, independent research, problem resolution, data input/retrieval, detail oriented, organized, dependable, patient, active listener, accountable, responsible and high professional standards.
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