Vera Polya
Aml Analyst at Adyen
Based in The Hague, Netherlands
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Seniority
Staff
Department
Finance & Accounting
Location
The Hague
Industry
Financial Services
Company size
5.3K
Contact information
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v•••••••@adyen.com
Phone
5 credits+31 ••• •••• ••••
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Background
About Vera Polya
I am an experienced financial crime investigator with a deep focus on combating money laundering (AML) and counter-terrorist financing (CTF). With a proven track record of navigating complex financial crime landscapes, I bring a comprehensive skill set in analytics, compliance, and risk management. Throughout my career, I have developed expertise in- Crime Analysis & Reporting: Identifying financial anomalies, conducting thorough investigations, and preparing detailed regulatory reports- Regulatory Compliance & Documentation: Ensuring adherence to AML/CTF regulations, data privacy laws, and industry standards, while maintaining comprehensive documentation- Risk Assessment & Management: Evaluating financial risk, conducting customer due diligence (CDD), and implementing effective risk mitigation strategies- Data Privacy & Regulatory Reporting: Safeguarding sensitive information and meeting critical reporting requirements.
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