Kyc Expert
Aml Analyst
AML Analyst adept at risk assessment & compliance. Skilled in detecting financial crimes & ensuring regulatory
adherence. Strong analytical & investigative abilities.
Experience: 4 years
Yearly salary: $50,000
Hourly rate: $25
Nationality: 🇰🇿 Kazakhstan
Residency: 🇰🇿 Kazakhstan
Experience
payroll analyst
tengizchevroil 2022 - 2022
verifiedandsubmitted timekeepinginformation for accurate and efficientpayrollprocessing. Performedcalculationsinovertime,vacationandsickhourstoprovideaccuratedatatopayrollprocessing database. Documentedprocedures,identifiedareastoimproveinternalcontrolsandgainadditionalefficienciesand implementedpolicychanges. Managedpayrollfororganization of5,000 TCOpersonnel. Produced payrollactivities documentation and reports to meet corporate guidelinesand promote transparency. Working with MPower. Maintained payroll informationby calculating, collectingand enteringdata. Performedinternal and external audits and research and administrative reviewsofprogramsandplansto support HR administration.
artificial lift support / office facility support coordinator
schlumberger logelco inc. 2020 - 2022
ensure accurate records ofwork completed are maintained. Assisting with procurement and sourcingrequired for workshop operations(ArtificialLift). 1cAtlasPumpAssemblyCoordinator. Lead ateamof 12 people. Accountable for Yearly Budget. Management ofoutsourced projects. Client meetings. Preparing all job-related reports and submitting it every month. Staff support and manningplanning. Scheduleflight/transportation forthe employees. Bookingaccommodation and handling trip-related tasks. Meeting companies betweenclients and contractors. Coordinate field personnelwith TCO FGP. Execute travel arrangements for TCO, Chevron, ExxonMobil employeesand contractors. Time-sheet controlof29 people. Close workwithFircroft,Tenaz Management, in supporting contractpersonnel.
Skills
kyc
english