Experience
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AML , KYC and Fraud investigation experience with 5 years of banking operation experience in Financial Crime and fraud detection Surveillance Unit (FCSU) - Name screening, Transaction, transaction monitoring screening, financial Intelligence unit, KYC + KYCC and CDD, Sanctions, PEP procedures, Risk management, Live system testing – development, Projects, Training, Group sanction advisory reporting, project outsourcing, stake holder management,
AML , KYC and Fraud investigation experience with 5 years of banking operation experience in Financial Crime and fraud detection Surveillance Unit (FCSU) - Name screening, Transaction, transaction monitoring screening, financial Intelligence unit, KYC + KYCC and CDD, Sanctions, PEP procedures, Risk management, Live system testing – Detica, Fircosoft source systems, development, Projects, Training, Group sanction advisory reporting, project outsourcing, stake holder management, etc.
I have completed my bachelors degree in business administration and also have major in finance with GPA of 7.1
