Peter Shumba Shumba
AML Analyst
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About
Goal oriented person.
Experience
Experienced Fraud and AML Analyst with over 5 years of expertise in financial crime investigations, transaction monitoring, and regulatory compliance. Proven ability to identify and mitigate fraud, money laundering, and sanctions risks through detailed analysis of customer behavior and transactional data. Strong background in BSA/AML, OFAC screening, KYC/CDD/EDD, and SAR preparation in compliance with FinCEN and global regulatory standards.
Adept at cross-functional collaboration, case management, and process improvement to strengthen controls and reduce financial and regulatory risk.
Education
Bachelor of Commerce (Honors) in Accounting from Midlands State University, providing a strong foundation in financial analysis, auditing, risk management, and regulatory compliance relevant to fraud prevention and AML investigations.
