I am a versatile law graduate with more than ten years of experience. I am a highly motivated person, who has strong communication skills, a great capacity of adaptation and initiative. I am organized, dynamic, proactive and creative.
I am adept at working effectively with a wide variety of people and a competent and creative problem solver.
Committed to exceed customer’s expectations and maximize the resources available. Used to work with minimum guidelines. Quick to learn new skills and business practices. Aim to enjoy my job at all times.
Performance of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) investigations to identify and verify the authenticity of customer activities by using internal and external systems, databases and other resources
Conducting continuous quality reviews of the internal KYC process to ensure adherence to AML and CTF regulations
Review of high-profile escalations in a timely manner
Ensured corporate compliance with AML & CTF regulations by coordinating with EU based compliance departments to manage operational compliance issues
Identified shortcomings with the operational SOP and implemented a series of changes improve and enhance the verification methodology
Screening of customers through internal and external OFAC and PEP databases
Ensured customer adherence to company Acceptable Use Policy, AUP, in conjunction with regional regulations for risk related products and services
Operational contact for AML/SAR and Compliance requirements related to customer identification and detection of suspicious activity
Complete suspicious activity investigations and reports in conformance with applicable regulatory guidelines
Reporting of suspicious activity to the Compliance team
Coordinate with Transactions Risk Management Service and the Compliance team to maintain current and relevant process documentation for related guidelines
Support recruitment team with interviews
Drafting and filing of STRs/SARs.
Co-ordinating with data-warehousing to generate reports and data to identity performance trends and assist with the drafting of STRs/SARs.
