TINA S. VELLIEN
Port-Louis
Summary
Dynamic Senior Client KYC Analyst at APEX Group, adept at ensuring compliance and conducting thorough client screenings. Proven ability to lead teams and enhance data analysis processes, demonstrating exceptional attention to detail and effective communication. Successfully managed KYC operations across multiple jurisdictions, driving quality and efficiency in client onboarding.
Overview
5
5
years of professional experience
Work History
Senior Client KYC Analyst
APEX Group Centralisation Services Ltd
08.2022 - Current
- Consolidate KYC request list for new clients in compliance with relevant local law (Luxembourg, Ireland, Ireland schedule 2, Sweden, Hungary, and Germany)
- Respond to AML and/or KYC queries from business and clients including screening requests
- Conduct Screenings (via Worldcheck, Riskscreen, Metrosoft and Google Search)
- Conduct 4- eyes review for all deliverables, ensuring timely delivery of quality output
- (Luxembourg, Ireland, Ireland Schedule 2, Sweden, Hungary, Germany and APAC region)
- Conduct Client Risk Assessment, report and advise on the outcome
- Ensuring all client data is recorded on MS list for daily Power BI extracts
- Manage and Organise Periodic Reviews of Existing Client (Luxembourg, Ireland, Sweden, Hungary, and Germany)
- Manage a KYC team and strategize daily/weekly task allocations
- Prepare and analyze monthly KPIs for each jurisdiction to be discussed in monthly meetings with Local team
- Maintain and update KOP/ Policies and Training Manuals (Ireland, Ireland Schedule 2, Sweden, Hungary and Germany)
- Across all portfolios, prepare and organize regular training on KYCP, an online repository of all client data
- Assist in the implementation and development of KYCP
STM (AML/CFT Unit)
Attorney General's Office
11.2020 - 07.2022
- Assist with Onsite Inspections
- Reviewing AML/CFT related documentation provided by licensees
- Assist in report drafting
- Setting up and maintaining a database in relation to Onsite Inspection, and
- Liaise with licensees amongst others
STM (Covid Loan Scheme)
Development Bank of Mauritius
08.2020 - 11.2020
- Conduct client KYC at onboarding.
- Conduct an appraisal of loan applications under the Covid Loan Scheme.
- Liaise with applicants.
Education
LLB (Hons) - Law
ABERYSTWYTH UNIVERSITY
Wales01.2019
Skills
- KYC compliance
- Client screening
- Data analysis
- Effective communication
- Attention to detail
- Adaptability and flexibility
- Problem-solving aptitude
- Teamwork
Training
Anti-Money Laundering/ Combating the Financing of Terrorism (AML/CFT), Lex Aquila, 09/01/21
Languages
- English
- French
- Creole
Languages
English
Advanced (C1)
C1
French
Upper Intermediate (B2)
B2
Accomplishments
- Assisted during the 2021 FATF visit in Mauritius
- Integration and implementation of a new technology used across all offices
- Maintained consistent and quality delivery, evidenced by consistent promotions, and a current managerial role
References
References available upon request.
Timeline
Senior Client KYC Analyst
APEX Group Centralisation Services Ltd
08.2022 - Current
STM (AML/CFT Unit)
Attorney General's Office
11.2020 - 07.2022
STM (Covid Loan Scheme)
Development Bank of Mauritius
08.2020 - 11.2020
LLB (Hons) - Law
ABERYSTWYTH UNIVERSITY