Anita Anthony Email and Phone Number

* Leading the team of executives in identifying, assessing and mitigating money laundering and financing terrorism risks for the Bank.* Ensuring proper implementation of the AML/CFT policy and procedures.* Support Business Units within the Bank to comply with Anti-Money Laundering and Counter Terrorist Financing through continuous awareness.* Maintain effective relationship with relevant stakeholders.* Reporting internal suspicious transactions to Group… Show more * Leading the team of executives in identifying, assessing and mitigating money laundering and financing terrorism risks for the Bank.* Ensuring proper implementation of the AML/CFT policy and procedures.* Support Business Units within the Bank to comply with Anti-Money Laundering and Counter Terrorist Financing through continuous awareness.* Maintain effective relationship with relevant stakeholders.* Reporting internal suspicious transactions to Group Compliance.Key Responsibilities & Accountabilities:* Guiding the team in remediation work for Business Units on AML/CFT related matters.* Responsible for AML/CFT onboarding and ongoing reviews on customer profiles and perform updates on critical / mandatory information to allow the assessment of Customer Risk Rating.* Promotes strong culture of AML/CFT controls.* Ensuring the bank operates according to its AML/CFT policies and procedures and evaluate & control KYC and other AML/CFT risks.* Support in identifying AML/CFT gaps and execute plans to minimize risks (controls/systems/personnel).* Ensure timely, efficient reporting of EDD for Very High or High Risk customers and submission of internal Suspicious Transaction Report to Group Compliance where necessary.* Maintain a proper register pertaining to AML/CTF for all incidents reported internally and externally.* Participating in projects related to Compliance matters that include regulatory/technology and operational implementation.* To set and enforce high standards of productivity, quality and service levels to ensure the team is aligned to the Bank’s business direction.* Encouraging new ideas and driving process improvement.* Ensuring a sound AML/CFT compliance is in place for the bank including provide training for Business Units on AML/CFT requirements. Show less

KEY RESPONSIBILITIES: * Conduct CDD of customer profile for onboarding, periodic review and trigger event review including Financial Crime Risk Review (FCRR) .* To coordinate Know Your Customer (KYC) remediation activities, initiate customer contact where required through the appropriate front line staff.* Liaise with the Relationship manager to gather detailed client information and supporting documentation required to complete the CDD profile.* To conduct Source of Wealth… Show more KEY RESPONSIBILITIES: * Conduct CDD of customer profile for onboarding, periodic review and trigger event review including Financial Crime Risk Review (FCRR) .* To coordinate Know Your Customer (KYC) remediation activities, initiate customer contact where required through the appropriate front line staff.* Liaise with the Relationship manager to gather detailed client information and supporting documentation required to complete the CDD profile.* To conduct Source of Wealth (SoW), Source of Fund (SoF) and transaction activity reviews where judgment is required.* To manage and refresh the risk of customers, register, track the status for each customer.* To conduct commercial reviews on FCCRAM High Risk/PEP/SCC customers to ensure the cost of Enhanced Due Diligence (EDD) is justified. * Review and check for completeness of CDD information and supporting documentation before submitting the case to CDD Operations for review and approval.* Ensure timely review of name screening against the international sanction lists, politically exposed person lists and negative media list and escalate TRUE negative matches to AML for independent assessment and appropriate action.* Act as a point of escalation for Service Delivery and escalate a case to the Relationship Manager if the client is not cooperating.* To support the incident management processes such as recording, reporting, investigation and escalation.* Understand, follow up and demonstrate compliance with all relevant internal and external rules, regulations and procedures that apply to the conduct of HBMY RBWM business in which the BRCM is involved..Key Achievements :* Maintain a strong investigative skills and demonstrated extensive banking and Compliance knowledge* Successfully identified multiple significant cases, red flags and patterns associated with the laundering of illicit funds and esclated it* Worked in 3 projects (CIP, TELCO & PCAI)* Buddying newly joined team mates Show less

KEY RESPONSIBILITIES: * I was hired as Junior Analysis and was promoted to the next level as a Senior Analysis (Assistant Manager) after my prohibition period.BAU - Holding Single Touch (ST) profile, whereby will do and authorize cases by myself as well as doing L2 job (checker - Authorizing cases done by Junior Analysis )* Conduct enhanced due diligence investigations using global standard policies, procedures and tools aimed at meeting internal and external regulatory… Show more KEY RESPONSIBILITIES: * I was hired as Junior Analysis and was promoted to the next level as a Senior Analysis (Assistant Manager) after my prohibition period.BAU - Holding Single Touch (ST) profile, whereby will do and authorize cases by myself as well as doing L2 job (checker - Authorizing cases done by Junior Analysis )* Conduct enhanced due diligence investigations using global standard policies, procedures and tools aimed at meeting internal and external regulatory requirements to detect possible money laundering activities and transactions considered suspicious by reviewing associated alerts, conducting research, documenting the investigation (Citi internal systems, the Internet, commercial databases and enquiries from Business or Compliance contacts within Citi) and providing initial recommendations and dispositions (further enquiry, escalation or closure) with supporting reasons for the dispositions of an AML investigation.* Work closely with Relationship Manager (RM) to obtain missing information or to obtain KYC information, for example, Source of Wealth (SOW), Source of Fund (SOF) and to obtain information related to the alerted transaction.* Escalate the unusual transactions that could relate to money laundering or terrorist finance activities (U.S. sanction)* Ensure timely review of name screening against the international sanction lists, politically exposed person lists and negative media list and escalate TRUE negative matches to AML for independent assessment and appropriate action* Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends* Operating within agreed business SLAs and confidentiality standardAdditional tasks, such as running productivity reports and SLA reports (in rotation).* Participate in the COB plan for the HUB). Show less