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AML Analyst

Location:
St. Julian's, Malta
Posted:
August 03, 2022

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Curriculum Vitae

PERSONAL INFORMATION Virginia Otero Fernandez

Triq Il-Karmnu, St Julians, Malta

+34-618******

adrzrk@r.postjobfree.com

Date of birth 12/06/1993 Nationality: Spanish

WORK EXPERIENCE

October 2021

May 2021 - September 2021

June 2020 - May 2021

July 2019 - June 2020

September 2018 - June 2019

May 2018 - July 2018

Sept 2017 - December 2017

November 2016 - February 2017

June 2016 - September 2016

Anti-Money Laundering Analyst

Betsson, Malta

Risk Analyst

Betsson, Malta

Payments & Verification Agent

LeoVegas, Malta.

Customer Support Agent

Leo Vegas, Malta.

Sales Assistant

Zara, Malta.

Waitress

Il-Kcina Ghawdxija, Gozo, Malta

Internship - Business Administration Assistant

Entertainment Ideas Online Ltd, Northern Ireland.. Internship - Administrative Assistant

Incoga Norte S.L.U, A Coruña.

Internship - Bank cashier

Banco Caixa Gera, Vigo.

EDUCATION AND TRAINING

2015-2016 Master in Taxation and Tax Advisory

EF Business School, A Coruña.

2011-2016 Economics Degree

University of Santiago de Compostela.

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Curriculum Vitae

Virginia Otero Fernández

PERSONAL SKILLS

Mother tongue(s)

Spanish, Galician

Other language(s) UNDERSTANDING

SPEAKING

WRITING

LISTENING READING SPOKEN INTERACTION SPOKEN PRODUCTION English C1 C1 C1 C1 C1

French A2 A2 A2 A2 A2

Communication skills Excellent adaptation to diverse and international environments, optimal written and oral skills, constructive and proactive.

Organisational / managerial

skills

Superlative planning and time management/prioritization skills; team player, but also able to work autonomously; efficient; enthusiastic; hard worker who pays great attention to detail. Computer skills Windows and Microsoft Office (Word, Excel, Outlook, PowerPoint), knowledge of specialized databases, use of social media and Google.

ADDITIONAL INFORMATION

COURSES

● IELTS preparation course in Shafston College, Brisbane, Australia, from January 2018 till May 2018.

● International archeology work camp of Casa da Neveira, Lousada-Xermade, Lugo, in July 2017.

● Aranzadi database course by Forum Metropolitano Library, A Coruna, in March 2017.

● Excel course by EF Business School, A Coruna, in 2016.

● Intensive English Language Course Upper Intermediate Level by the Language Centre, University College Cork, Cork, Ireland, in August 2013. VOLUNTEERING

PROFESSIONAL

AFFILIATION

● Volunteer in the Red Cross in A Coruña, from April till June 2017.

● Member of the Official School of Economists, A Coruna nº C5585.



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