AML Analyst
Resume:
Curriculum Vitae
PERSONAL INFORMATION Virginia Otero Fernandez
Triq Il-Karmnu, St Julians, Malta
********.*****.*********@*****.***
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
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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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