About Lukas Artur
Spanish
Native or bilingual
English
Fluent
German
Native or bilingual
Catalan
Native or bilingual
Experience
- PWCAML Analyst (German Market)CONSULTING AND AUDITSDecember 2024 - Today (1 year and 6 months)Barcelona, SpainPWC (Freelance) Review financial transactions to detect suspicious activity that may indicate money laundering or other financial crimes. Prepare and file reports on suspicious transactions to regulatory authorities, following legal and compliance guidelines. Analyze patterns, maintain accurate records, and ensure proper documentation of investigations and decisions.
- SumsubVideo Ident OperatorJune 2024 - January 2025 (7 months)Barcelona, SpainReview customers' applications Conduct video interviews with customers Analyze customers' behavior for signs of malicious activities Conduct an assessment of customers' documents for compliance with anti money laundering and data protection regulations Share the feedback with the clients
- Majorel S.P Solutions (BCN)Technical Support Specialist (DACH Market)November 2022 - December 2023 (1 year and 1 month)Interacting with patients from DACH region mostly via phone, document diligently complaints and inquiries in CRM tool. Provide technical assistance and instructions related with CGM medical devices. Build relationships and trust with patients in each interaction.
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Education
- High Technical Degree Conduction ofEscola del Treball2016High Technical Degree Conduction of
Skill set
Categories
- Other