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CV de FRAUD PREVENTION ASSOCIATE / Anti-Fraud AML Compliance, cherche un emploi de Compliance, Tourism, Translation, Interpreting / lituanie.enligne-int.com

lituanie.enligne-int.com : cv

Analyst in Compliance or Public sector employee or EU Agencies Employee/ Finance, Translation-Interpreting/ Western & Central Europe/ indefinite, permanent contract

Code CV : 586432f01c3afdc8
Date de dernière connexion : 2016-12-28

Monsieur Ni... B...
....
08204 VILNIUS
Lituanie




Situation actuelle:
Secteur d'activité actuel : FINANCE, BANKING
Taille de l'entreprise : + de 1000 salariés
Fonction actuelle : FRAUD PREVENTION ASSOCIATE
Nombre d'années à ce poste : 1 à 2 ans
Nombre de personnes sous mes ordres : 0
Salaire annuel : 9000.00 EUR
Expérience Totale : 1 à 2 ans
Disponibilité : En veille
Poste recherché:
Fonctions: Anti-Fraud AML Compliance, Interpreter, Tour guide
Secteur d'activité: Tourism, Finance, Translation, Public Sector, Embassy

Type de contrat souhaité: CDI, CDD Intermittent, Interim, Agent
Temps de travail souhaité: Temps partiel, En alternance, Journalier, Saisonnier, Travail le WE
Salaire Annuel Minimum / Souhaité: 10000.00 / 150000.00 EUR
Etudes :
Dernier niveau d'etudes validé avec diplome : Bac+4
Dernier diplome : DEPARTMENT OF PHILOLOGY, BA IN MEDIEVAL & MODERN GREEK PHILOLOGY
Niveau d'études actuel : Bac+4
Autres Formations :


Mobilité :
nc
Outils / Logiciels / Méthodes maitrisés
Proficiency in MS Office, Experience in tourism sector, Experience in financial sector and AML Compliance & Fraud Prevention, Strong analytical skills

Permis VL, PL, véhicules spéciaux


Langues
Grec : Langue maternelle
Français : Courant
Allemand : Avancé
Anglais : Langue de travail
Espagnol : Langue de travail



CV :

Monsieur Ni... B
08204 VILNIUS
Lituanie


Kalvarijų
g. 178B

LT-01001, Vilnius,
Lithuania


Education

Bachelor’s degree in
Philology, Classical and Modern Greek Literature.


University
of Ioannina, Greece. Degree grade: 6,4/10


Work Experience

01/2016- : Fraud
Prevention Specialist, Western Union Lithuania


Employment in a
Global Compliance department for Western Union in


Vilnius, Lithuania.



05/2015-10/2015:
Receptionist at Hotel “Asteras Resort Kos”

Employment in a
four-star hotel on the Greek island of Kos.


10/2014-05/2015:
Volunteer teacherin
a social school program


Voluntrary
employment as teacher of Modern Greek literature and


Language.


Language Skills

Greek (native)

French
(proficiency)

English
(proficiency)

Spanish
(proficiency)

German
(effective operational proficiency)

Italian
(effective operational proficiency)

Lithuanian
(basic)


Personal information


Legal status: Single

Military service:
Completed


ComputerSkills

Very good operational skills
in:


Microsoft Office

Windows Vista/7/8/10/

E-mail correspondence

Social networks




Lettre de candidature

Monsieur Ni... B
08204 VILNIUS
Lituanie

Analyst in Compliance or Public sector employee or EU Agencies Employee/ Finance, Translation-Interpreting/ Western & Central Europe/ indefinite, permanent contract


My name is Nikolaos, I am 25 years old and I am currently employed as a Compliance/Anti Fraud Analyst in the Finance Sector.
I finished my Bachelor studies in 2014 in Greece and I studied Philology. Between 2014 and 2015 I worked as a volunteer for a program oriented towards the less privileged families in my hometown. My duty was to help high school students enter University, as I was a teacher of Modern Greek Literature and of Greek Language. In 2015 I worked for almost six months as a receptionist for a 4-star hoon a Greek island and through this job I obtained vital experience on how to deal with a customer in person and how to handle problems in a multinational environment. I was responsible for the mail, the appointments and the job applications related to the Management and I was also responsible as far as the call center of the howas concerned. I was the first to receive a call addressed either to the Front Office Management or to the Manager of the hohimself. I was held accountable for the cash register and in some cases for the cooperation between the various departments of the hotel.
After my summer spell at the hotel I joined a large international company as an Anti-Money Laundering and Anti-Fraud Analyst in its Fraud Prevention Department. My language skills were vital in my effort to become a member of the Anti-Fraud team. The company was based in Eastern Europe, in Lithuania, and I am currently completing one year of employment there. This job has allowed me to empower and perfect my analytical skills and has allowed me to expand my professional horizons to new fields.
I am able to speak Greek, English, French, German, Spanish and Italian to a proficient level as these are my working languages with varying degrees of usage, in my current position. I can also speak Lithuanian to a B1-B2 level and I am currently in the process of learning Russian, as well.
I am looking for a new opportunity in another country, in a position that could or could not be strictly related to the sector that I serve at the present moment.

Monsieur Ni... B...


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