Lukas Artur Gevatter Pujals

PWC (Freelance) Review financial transactions to detect suspicious activity that may indicate money laundering or other financial crimes. Prepare and file reports on suspicious transactions to regulatory authorities, following legal and compliance guidelines. Analyze patterns, maintain accurate records, and ensure proper documentation of investigations and decisions.

Review customers' applications Conduct video interviews with customers Analyze customers' behavior for signs of malicious activities Conduct an assessment of customers' documents for compliance with anti money laundering and data protection regulations Share the feedback with the clients

Interacting with patients from DACH region mostly via phone, document diligently complaints and inquiries in CRM tool. Provide technical assistance and instructions related with CGM medical devices. Build relationships and trust with patients in each interaction.