Galafton Tatiana

Galafton Tatiana is a Senior Monitoring Analyst at Moorwand since August 2023, specializing in daily transaction monitoring to detect unusual patterns and ensure compliance with AML regulations. Previously, a Monitoring Assistant at BMW Group from August 2022 to February 2023, responsibilities included preparation of FX exposure analysis and month-end closing analysis. Earlier experience as an Accountant at Savicomlux from January 2020 to August 2022 involved managing accounts payable and receivable, reconciling transactions, and preparing financial reports. Galafton is pursuing a Bachelor of Applied Science in International Financial Management and Control at De Haagse Hogeschool, expected to graduate in July 2024.