Ebheto Ahme

Self-motivated and results-driven analyst with 3+ years of experience in corporate client onboarding and transaction monitoring. Demonstrated expertise in KYC procedures, risk assessment, and compliance frameworks. Proven track record of streamlining workflows, identifying suspicious activities, and driving efficiency. Strong analytical abilities, attention to detail, and a continuous learner with a passion for staying updated with industry trends.

KYC EDD Analyst KPMG, UK. June 2022 - June 2023

• Collaborated effectively to streamline client onboarding procedures and ensure adherence to KYC procedures and policies.
• Completed CDD and EDD for a wide range of clients, including corporate entities, charities, trusts, and funds, ensuring compliance with regulatory requirements.
• Conducted monthly QC reviews of a percentage of onboarded accounts against policies, providing valuable oversight and identifying areas for improvement.

• Successfully completed EDD AML/KYC cases, ensuring thorough due diligence and risk assessment for high-risk clients.
• Conducted sanctions checks, identified and reported suspicious activity, and prepared SARs in accordance with regulatory requirements.
• Collaborated closely with Relationship Managers to acquire key information and documents, ensuring accurate and up-to-date client profiles.

International Compliance Association (ICA) certificate in KYC & CDD (In Progress)

QA Digital Skills Bootcamp - Nov 2021: Software Engineering

Front End Web Development – University of Birmingham, March 2023