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Antoine Hlavaty

Training Specialist Crypto, AML/KYC Analyst, Customer Service Expert, Geology M.Sc

Amsterdam (1056JE) Netherlands
Professional Status
Employed
Available
About Me
Following a successful return to Europe after 8 years of studies and professonal experiences in Canada, Antoine Hlavaty would like to occupy a position of responsibility, take up new challenges, would like to join a company where mentoring would allow him to maximize his potential. Demonstrating an analytical mind, a very good adaptability, responsiveness and creativity, he is hoping to join a dynamic and motivated team in which his personality and skills will make the difference.

Specialties:
  • Training
  • Crypto
  • KYC / AML
  • Customer service
  • Communication
  • Finance and insurance
  • Geology
Resume created on DoYouBuzz
  • Member of the first line of the Compliance department in the Know Your Customer Center, Alert Handler for the Post Transaction Monitoring in the AML framework/Anti-money laundering analyst
  • Analyzed and investigated more than 1000 suspicious transaction alerts
  • Member of the CCCV (Center of Competence Customer Validation) team - Validation of new customers and reviews: Physical persons and Legal entity
  • Investigated and analysed clients profile, verified and controled of legal authentication documents
  • Mastered the rules, knowledge and associated tools for KYC/AML