Daniela Hilmisson

Background

About Daniela Hilmisson

Let me share my heartfelt journey with you—my passion for KYC/AML quality control within CDD/ODD runs deep, and my ultimate goal is to combat money laundering head-on. That's why I'm eagerly seeking an exciting role in KYC/AML quality control analysis and compliance, where I can bring my years of professional experience and skills to make a lasting impact. In the financial industry, I've had the privilege to evaluate compliance for a diverse range of low, medium, and high-risk private and business customers. Through this enriching experience, I've cultivated a wide range of skills, including: Immersing myself in Business Banking KYC files quality control, ensuring meticulous analysis, reporting, and follow-up for both new and existing corporate and private customers. Navigating the complexities of CDD and ODD for Low, Medium, and High-Risk clients, adeptly managing stakeholders' queries, and providing valuable feedback to enhance KYC processes. But it's more than just skills—it's about my genuine passion for fighting financial crime and protecting the integrity of our financial systems. My keen eye for detail, my love for teamwork, and my knack for risk assessment fuel my drive to deliver excellence in every aspect. You can count on me to keep a vigilant eye on transactions, conduct meticulous Customer Due Diligence (CDD), stay on top of Ongoing Due Diligence (ODD), and ensure KYC verification is rock solid for all customers. Ready to join forces and make a difference together? I'd love to sit down for a cup of coffee—whether in person or virtually—to explore how my passion and experience can contribute to your organization. Looking forward to connecting with you all!