Ebehi Onakpoma Email & Phone Number

Dallas, Texas, United States

Portland, Oregon Area

Portland, Oregon Area

Pittsburg, Kansas

• Assisted faculty with course delivery, grading and proctoring of examinations.• Exercised discretion with handling of highly confidential information, in compliance with FERPA standards.• Provided individual and group assistant to students.

 Ensured that transactions were in line with operational guidelines, and proper entries were made for all cash transactions  Authorized all transactions above teller and Head teller limit but within own limit  Ensured the branch kept cash within approved limit and counter limits were not exceeded Adequate supervision of tellers and Head teller to achieve effective manpower utilization Effective vault administration through cash swaps and evacuation/shipment Efficient ATM administration Lend support to cash management products and services to existing and prospective customers

Kano, Nigeria

● Executed potential solutions to monitor, detect, or prevent money laundering or financial terrorism.● Identified red flags and suspicious activity, investigating patterns and typologies to develop solutions.● Understood, applied, and communicated in-depth knowledge of AML program requirements.● Utilized anti-money laundering case management tools to monitor, research and analyze transaction trends.● Completed due diligence reviews and drafted reports to communicate findings.● Reviewed client documentation and data for sufficiency, accuracy, and legitimacy.● Conducted sanctions, PEP, and adverse media checks.● Investigated financial solvency of institutions by reviewing operational activities and checking records.• Attended to all enquiries and initiated relationship management with existing and new customers• Ensured customer files were properly updated and filed to keep sensitive documents private• Authorized entries made by customer service officers• Verified requests for demand drafts and customer checks• Generated MasterCard requests for customers and processed VPAY and Visa Card requests • Uploaded all customer mandates on the Bank’s network

Master’S Degree, Accounting, 3.7

Activities and Societies: Institute of Internal Auditors Student Chapter (Vice President Communications December 2014 – May 2015), Beta.

Bachelor Of Science (Bsc), Economics