Summary
Overview
Work History
Education
Skills
Certification
Languages
Timeline
Generic

Giomar Martis

Summary

Giomar is a smart, well-focused and resilient person who can quickly grasp the concepts related to his work. He is a quick learner dedicated to continues improvement of his quality of work and has a good ability for independent work. He can take ownership of the process and deliver the project to a conclusion. (Natalia Johnson - Compliance Officer).

Overview

1
1
year of professional experience
1
1
Certification

Work History

Data Privacy Project Researcher

MEP Bart Groothuis (European Parliament)
11.2023 - 05.2024


  • Spearheaded initiatives to enhance data subject control over their personal data.
  • Identified deficiencies in current data and privacy governance practices related to digitalization.
  • Developed and presented comprehensive technical and legislative recommendations to the European Parliament.

Senior KYC Analyst

Cobase
11.2023 - 01.2024


  • Orchestrated comprehensive training programs for onboarding new employees and conducted engaging compliance training sessions.
  • Innovated training methodologies to maximize employee learning and retention.
  • Directed and mentored junior analysts, fostering a culture of excellence and accountability.
  • Provided guidance and support to team members to ensure adherence to policies and procedures.

KYC Analyst

Cobase
01.2023 - 11.2023


  • Executed thorough customer due diligence (CDD) and conducted meticulous risk assessments to identify and mitigate potential risks.
  • Led Periodic Reviews to ensure continuous compliance with regulatory requirements and company policies.
  • Conducted rigorous Sanction Screening processes to prevent any engagements with sanctioned entities, safeguarding the company's reputation and integrity.
  • Analyzed intricate corporate structures to ensure alignment with GDPR regulations, implementing necessary measures for compliance.
  • Coordinated efforts to gather and verify data, ensuring the accuracy and completeness of customer profiles.
  • Developed and implemented procedures to streamline data collection and verification processes, improving efficiency and reducing errors.
  • Developed procedures and saved the company 20% of KYC expenses.


Education

LL.B. - International & European Law

The Hague University of Applied Sciences
The Hague, Netherlands

Skills

  • AML/KYC Regulations
  • Wwft Regulation
  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • Risk Analysis & Management Business Risk Assessment & Analysis
  • Compliance, Audit, and Investigation
  • Report Writing
  • MS Office (Excel, word, & PowerPoint)
  • Analytical and Critical Thinking
  • Team Player

Certification

  • Certified in Anti-Money Laundering| International Compliance Association (ICA).

Languages

Spanish
Native language
English
Proficient
C2
Dutch
Upper intermediate
B2

Timeline

Data Privacy Project Researcher

MEP Bart Groothuis (European Parliament)
11.2023 - 05.2024

Senior KYC Analyst

Cobase
11.2023 - 01.2024

KYC Analyst

Cobase
01.2023 - 11.2023

LL.B. - International & European Law

The Hague University of Applied Sciences
Giomar Martis