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. ● Responded promptly to user requests for permission changes, new storage and expansion questions.● Performed advanced engineering in configuration, management and deployment of AWS cloud environments.● Create and maintain continuous integration and deployment processes.● Develop and maintain tools for code review, testing, coverage,monitoring and notification.● Collaborate with cloud architect to generate assessments, develop andimplement actionable recommendations based on results and reviews.● Partner with teams of talented software engineers to define, build andmaintain cloud infrastructure.● Correspond with Quality Assurance team to determine if applicationsfit specification and technical requirements.● Implement methods and new technologies for increasing relevance ofchanges and general production support improvements.

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.● Escalated concerned questions and suspicious activities found to FIU.● Accumulated facts from investigations to utilize in presentations toSenior Management and compliance team.● Ensured adherence to Bank's AML regulations and monitored accountsactivities.● Supported management in ensuring business conduct was incompliance to legal and regulatory standards.● Supported KYC processes for prospective and existing customers.● Adjusted end-to-end KYC process needs to align with workforcecapabilities.● Processed high-risk reviews with results and recommendations forcustomer onboarding, closure and retention.● Consulted with compliance department to create regulatory reports.

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.● Established regular updates and escalate significant issues to management as well as serve as Team Lead, as needed.

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.● Investigated system issues and implemented resolutions to reducedowntime.● Optimized core processes to improve business performance andoperational agility.

Master Of Business Administration And Data Analytics, Finance, General

Bachelor Of Science (Bsc), Computer Science