Benjamin Asante Email & Phone Number

• Reviewing, maintaining, and ensuring all Assessments and Authorizations (A&A) documentation are included in the system security package.
• Ensure Implementation of appropriate security control for Information System based on NIST Special Publication 800-53 rev 5, FIPS 200, and System Categorization using NIST 800-60 Vol II Rev I, and FIPS 199.
• Review and update remediation on (POAMs), in the organization's Cyber Security Assessment and Management (CSAM) system. Work with system administrators to resolve POAMs, gathering artifacts and creating mitigation.
• Perform vulnerability and baseline scans, using tools such as Tenable Nessus, CIS-CAT, Retina Vulnerability scanner, analysis scan results and document findings in POA&M.
• Collaborate with system administrators to remediate (POA&Ms) findings. Ensure vulnerabilities and risks are efficiently mitigated in accordance with the organization's continuous monitoring Plan.
• Monitor controls post authorization to ensure continuous compliance with the security requirements.

Mclean, VA, US

• Investigates customer account for suspicious activities to prevent any likely fraud or AML.
• Evaluate risk and refers accounts to AML for suspected money laundering.
• Document cases of suspected/confirmed fraud on timely bases, and reports to leadership.
• Identifies and link known fraud transactions patterns associated with fraud rings.
• Moderate understanding of applicable International and Federal laws on KYC and AML.
• Verifies legitimacy of business and customer provided information.

Charlotte, NC, US

1.Monitor customers account to prevent any potential fraudulent activities by 3rd parties.2.Investigate fraudulent petitions filed by customers regarding their accounts.

Newark, DE, US

Interact with students and help them pay back their student loans through phone calls..Educate applicants on the in school options available, and also help them to make the best choice.Review customers credit report to determine the best repayment plan during financial hardships.

Accra, Accra, GH

Performed compliance duties such as investigating insurance claims and benefits Reviewed and assessed members’ monetary contributions and accordingly filed for their payments Provided financial advice to prospective members on SSNIT, increasing clientele by 50 clients Improved direct client service by handling complaints and inquiries via phone calls.

Bachelor'S Degree, B.A Economics

Certificate In Aml/Bsa Compliance Expertise, Financial Forensics And Fraud Investigation

Certificate In Forensic And Fraud Examining, Financial Forensics And Fraud Investigation