Jean-Marc Gil

Over several years I have worked in a number of different industries all within an AML analyst and Anti-Fraud / Payments role, allowing me to be exposed to many different types of ML and fraud patterns, in which, criminals attempt to filter, layer and integrate illicit proceeds of crime through legit financial institutions. 

During my time at Casumo (I-Gaming) and Binance (Crypto Exchange) I handle a large portfolio of clients during the on boarding stage and CDD/EDD tasks to ensure the companies complied and were protected against any suspicious activity (TM) or falsified documents (EDD). 

In the past I have used World-Check Refinitive and KYC6 to screen clients at the onboarding stage to identify any PEP's, adverse media, disqualified directors, and any international sanctions imposed on individuals (OFAC compliant). I have an exceptional rationale to request the correct information in order to onboard clients with minimal red tape and streamline the onboarding process or immediately suspended accounts once red flags identified. I've previously used "Offshore Leaks Database" and "Companies House" to map out company affiliations and highlight red flags (Company Directors) which subsequently were escalated to senior management once I compiled a Suspicious Transactions Report (STR).

I also, have experience in Transactional Monitoring (TM), relating to 1st time deposits, large deposits (Daily>$50K), multiple failed transactions, large cash deposits, high risk BIN countries, Geo Incoming/Outgoing funds mismatch and IP address mismatches against clients stated residence. 

The process of legitimising source of funds/wealth (SOW/SOF) is an integral part of the verification process. Ability and experience to handle such documents in order to verify, reactivate or suspend accounts once due diligence complete. However, once suspicion is identified I’m also able to collate the necessary information required for a suspicious transaction report (STR).

I have a sound ability to evaluate all documentation sent by clients, such as "Company profits /Corporate earnings, Dividend payments, Sale of securities (shares or bonds etc), Inheritance, Sale of investments /liquidation of investment portfolio". Liaising with solicitors or accountant firms, for the purposes of obtaining the correct legal information when clients feel they are unable to follow our EDD instructions. 

I consider myself ambitious and driven to succeed when combating money laundering and fraud, over the years I have also gained a sound knowledge of the practices involved. I strive to adhere to the new legislative regulations and adapt when implementing within the work structure as to keep current and in line with all procedures set out by different governing bodies. My goal is to help shape the vision of the company and to work in a functioning team with clear communication levels.

AML / ANTI FRAUD / PAYMENTS ANALYST 

DEGREE IN BUSINESS MANAGEMENT