AML compliance/CDD/KYC specialist
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An accomplished and initiative-driven leader with a proven record of performance turnaround and effective management of operations teams. I have acquired experience in detecting and monitoring suspicious transactions to prevent money laundering. Some of the roles I have handled includes; screening and approving new business for on-boarding and periodic reviews, training Retail Banking staff on anti-money laundering and Client Due Diligence policies and procedures, ensuring compliance of FATCA, AML, CDD policies, and procedures in accordance with Group and Local Regulatory guidelines as well as ensuring that the operational risk impacts of proposed changes to business activities are understood and that associated decisions explicitly address such risks.
Aside from my experience, I have a transferable skill-set in, risk management, compliance, operation management, leadership, investigation, and relationship management. I am now looking to secure a position where my experience and expertise in Money Laundering, Risk Management, and Governance will contribute to delivering results that will ensure growth in the company’s revenue.
Quality Assurance Analyst (Legal Risk and Compliance)Chipper Technologies (K) Ltd; August 2022 to December 2022
