Imoro Latif

Experienced AML Investigator and finance professional with a strong background in transaction monitoring, financial crime prevention, and regulatory compliance. Skilled in analyzing customer accounts, identifying suspicious activities, and conducting thorough investigations to support KYC and AML requirements. Proven ability to maintain accurate documentation, collaborate with compliance teams, and uphold confidentiality in fast-paced, regulated environments.

Holds a Bachelor's degree and demonstrates strong attention to detail, problem-solving skills, and proficiency in Microsoft Office and digital systems.

AML Alert Investigator - Kemba Bank - Columbus, OH, USA

(2024-02)

• Reviewed customer accounts to detect unusual patterns and potential financial crime indicators.
• Performed KYC and compliance reviews analyzing customer and transaction data.
• Investigated anomalies and escalated high-risk activities following established procedures.
• Prepared clear investigation reports summarizing findings and recommendations.
• Maintained accurate case records meeting productivity and regulatory standards.
• Collaborated with compliance teams to improve investigation accuracy and documentation.

KYC Onboarding - Buluk Bank - Sandema upper east region Ghana

(2023-01 - 2024-01)

• Led comprehensive KYC onboarding processes, ensuring compliance with AML regulations and reducing onboarding time by 20%.
• Collaborated with cross-functional teams to streamline client verification procedures, enhancing accuracy and customer satisfaction.
• Implemented risk assessment frameworks to identify and mitigate potential compliance issues during client onboarding.
• Maintained up-to-date knowledge of regulatory changes, adapting KYC policies to meet evolving legal requirements.
• Conducted thorough due diligence on high-risk clients, preventing fraudulent activities and safeguarding company assets.
• Utilized advanced software tools to automate KYC workflows, increasing processing speed and reducing manual errors.
• Prepared detailed reports and documentation for audit purposes, ensuring transparency and regulatory compliance throughout the onboarding lifecycle.
• Conducted comprehensive KYC onboarding processes to ensure compliance with regulatory standards and mitigate financial risks.
• Collaborated with cross-functional teams to streamline client verification procedures, reducing onboarding time by 25%.
• Implemented enhanced due diligence protocols for high-risk clients, improving fraud detection accuracy.
• Maintained up-to-date knowledge of AML and KYC regulations to ensure adherence across all onboarding activities.
• Managed large volumes of client documentation, verifying authenticity and completeness to support compliance audits.

Public Health Food Inspector - Zoomlion ghana - Tamale

(2021-01 - 2022-11)

• Conducted comprehensive environmental health inspections to ensure compliance with local, state, and federal regulations, reducing public health risks by 25%.
• Developed and implemented sanitation programs targeting food safety, water quality, and waste management, improving community health outcomes.
• Collaborated with healthcare providers and government agencies to investigate and control disease outbreaks, enhancing public safety.
• Led training sessions for food service workers and community members on hygiene practices and regulatory standards.
• Performed detailed risk assessments and prepared reports to support policy development and enforcement actions.
• Conducted comprehensive inspections of food establishments to ensure compliance with public health regulations and safety standards.
• Developed and implemented corrective action plans to address violations and improve food safety practices.
• Collaborated with local health departments and regulatory agencies to enforce food safety laws and policies.

Bachelor of Science - Agriculture and Food Economics - University of development studies (2016 - 2020)