Административный менеджер (со знанием корейского языка)

Описание

RITA OSTRO -
VERKOV
PROFESSIONAL EXPERIENCE
DEPUTY AML OFFICER – AML
SHINHAN BANK EUROPE GMBH (FRANKFURT AM MAIN)
Since Jun2021
-Assuming all duties of the AML Officer in his absence
-Reporting to AML Officer, Management Board and other stakeholders (ad hoc)
-Ongoing communication with correspondent banks (incl. RMA) in Korean and
English and completion of requested documents
-Communication with the SHBE parent bank in connection with the prevention of
money laundering, terrorist financing and fraud, in particular coordination of
-Projects and IT requests
-Participation of SHBE employees in global training courses
-Meetings and online conferences
-Annual control plans and KPIs
-Communication with various authorities ( e.g. BaFin, Bundesbank, law enforcement
authorities, FIU, etc.)
-Processing of Bundesbank circulars on sanctions (review of customer portfolio)
incl. risk analysis
-Support in updating written regulations ( e.g. work instructions)
-Preparation and processing of data for CRS and FATCA reporting
-Preparation and processing of data for FIU reports (GO -AML)
-Preparation of AML -relevant internal / external audit requests
-AML administration and management of ongoing operations:
-Trade finance: Transaction parameters, freight and transportation spec. KYC
process ( iW . Pre -checking of account opening documents, updating the core
banking system), customer risk assessment, VideoIdent
-Payment transactions and credit: preliminary checks using the eNisis filter system
and the AITHER core banking system, as well as additional checks in connection
with sanctions monitoring
-Tasks in connection with §24c KW G
FREELANCER – DOPING CONTROL – FIAS CHAMPIONSHIP
IDTM ( CHEONGJU, SOUTH KOREA)
Support with sampling and ongoing translation
Nov2019
- Dec2019
FREELANCER – TRANSLATOR (B2B SERVICES)
IN CORP. W ITH KOTRA (SEOUL, SOUTH KOREA )
Negotiation meetings at trade fairs, proofreading of books and legal
documents, management assistance
Languages: Korean -Russian, Russian -Korean
Jun2016
- Jul2019
RELOCATION TO GERMANY AS A LATE REPATRIATE
INCL. LANGUAGE TRAINING
Required details will be provided verbally
Jan2020
- May2021
In a nutshell
Due to my international
experience as well as my
function as a translator, I
always act inclusively and
proactively. A sense of
responsibility, professionalism
and dedication describe my
nature, which is why I was
awarded the title of "Excellent
Self -Branch Inspection
Manager" by Shinhan Bank
Europe (SHBE) on February
22, 2023. I was also able to
help initiate preventive
measures in connection with
sanctions violations
(SanktDG ).
Rita Ostroverkov, 11.10.2024
in Frankfurt
Main skills
•Communication with
different regions and lines
of business
•Collaboration with (supra -)
regional supervisory
authorities
•Experience in daily AML
business
•Certified Anti -Money
Laundering Specialist
(CAMS)
Contact
* 25.03.1992 in Semipalatinsk
Häuser Gasse 2 in
60487 Frankfurt
+49 1522 24 65 539
ritaostroverkov@gmail.com
CURRICULUM VITAE, P. 1

RITA OSTRO -
VERKOV
RELEVANT EDUCATION
SUNGKYUNKW AN UNIVERSITY,
SUW ON (SOUTH KOREA)
Language training in Korean, Global Korea Scholarship Program
Sep2013
- Aug2014
Language training in Chinese, Xin Jiang Government Scholarship
YILI NORMAL UNIVERSITY (伊犁师范学院 )
XINJIANG (CHINA)
Feb2012
- Jul2012
B.A. in International Economic Relations
Focus: Sinology
EAST KAZAKHSTAN STATE UNIVERSITY N.A. SARSEN AMANZHOLOV,
UST -KAMENOGORSK (KAZACHSTAN)
Sep2009
- Jul2013
CHEONJU UNIVERSITY,
CHEONGJU (SOUTH KOREA)
M.A. in Political Science und International Relations (Global
Korea -Scholarship Program; main language: Korean)
Sep2014
- Aug2016
CERTIFIED ANTI -MONEY LAUNDERING SPECIALIST (CAMS) Since Nov2023
CURRICULUM VITAE, P. 2
Rita Ostroverkov, 11.10.2024
in Frankfurt
In a nutshell
Due to my international
experience as well as my
function as a translator, I
always act inclusively and
proactively. A sense of
responsibility, professionalism
and dedication describe my
nature, which is why I was
awarded the title of "Excellent
Self -Branch Inspection
Manager" by Shinhan Bank
Europe (SHBE) on February
22, 2023. I was also able to
help initiate preventive
measures in connection with
sanctions violations
(SanktDG ).
Main skills
•Communication with
different regions and lines
of business
•Collaboration with (supra -)
regional supervisory
authorities
•Experience in daily AML
business
•Certified Anti -Money
Laundering Specialist
(CAMS)
Contact
* 25.03.1992 in Semipalatinsk
Häuser Gasse 2 in
60487 Frankfurt
+49 1522 24 65 539
ritaostroverkov@gmail.com