Eric A. Mba Email & Phone Number

United States

• Identified, analyzed and resolved infrastructure vulnerabilities and application deployment issues.
• Worked with teams of talented cloud engineers to define, build and maintain cloud infrastructure.
• Supported software integration and implemented maintenance enhancements.
• Used metrics to monitor application and infrastructure performance.
• Communicated technical development stages and provided designsupport to other cloud developers.
• Participated in architectural discussions to build confidence andpromote customer success when developing new and migrating existing applications, software and services on AWS platform.

Accra, Greater Accra Region, Ghana

• Reviewed alerted activities for both system and manually generated cases for Global Consumer Banking.
• Critically analyzed flagged scenarios as potential suspicious transactions according to guidelines provided by Global Financial Crimes.
• Performed internal and external researches on every client including PEPS for negative media list and prior SAR filings.
• Reviewed alert activities using statements, wires, cash and check images.
• Reviewed client's KYC documentations as guidelines to case dispositions.
• Contacted branch managements for additional inquiries to further explain transaction activities, to establish source of funds, purpose of funds and relationships between clients and other third parties.

Accra, Ghana

• Conducted in-depth assessments of alerts on Wholesale Banking customers, particularly shared and High-risk customers.
• Promoted development of alert assessment guidelines, procedures, and training.
• Partnered with front-line risk compliance Team Members across all business lines to identify and mitigate risks; escalating and reporting unusual activity as warranted.
• Identified and analyzed money laundering and terrorist financing trends to enhance Front-line Monitoring Program.
• Arranged consistent subject matter expertise to lines of business on Bank Secrecy Act (BSA)/Anti Money Laundering (AML) regulatory requirements and risk mitigation strategies.
• Assisted with evaluation of new and existing transaction monitoring tools.

Accra, Greater Accra Region, Ghana

• Commissioned and installed new applications.
• Customized existing applications in other to make them fit for purpose.
• Ensured that storage and archiving procedures are functioningcorrectly.
• Corresponded regularly with technical, applications and operationalstaff to ensure database integrity and security.
• Established needs of users and monitoring user access and security;monitored performance and managed parameters to provide fastresponses to front-end users.
• Collaborated with Managed Information Systems to prepare field studyfor networking of three northern regions of Accra, Ghana.

Master Of Business Administration And Data Analytics, Finance, General

Bachelor Of Science (Bsc), Computer Science