Grace Abode Email & Phone Number

United States

United States

United States

Conduct KYC On-boarding processes, including collecting and verifying customer information such as identity documents and proof address.• Perform risk assessment on new and existing clients, ensuring adherence to regulatory requirements and internal policies.• Monitor transactions and analyze data to identify potential risks and suspicious activities related to money laundering, terrorist financing or other financial crimes.• Collaborate with internal teams such as compliance, legal and risk management to ensure aConsistent approach to KYC and AML processes.• Stay up to date with regulatory changes and industry best practices, ensuring the organization remains complaint with evolving requirements.• Investigate and escalate any suspicious activities or high risk clients’ profiles to managements and relevant authorities.• Maintain accurate records of customer information and AML-related documentation, in line with data protection regulations.• Provide regular reports on KYC and AML activities to senior management, including statistics, trends and areas for improvement.• Participate in the development and enhancement of KYC and AML policies, procedures and systems to ensure operational efficiency and effectiveness.

Llb, Bl, Law, Second Class Upper

Activities and Societies: Debate team, Reading, Movies, Scrabbling, Meeting PeopleGraduated from Ambrose Alli University in 2011 (LLB).

Certification, Cybersecuity

Cc(Cybersecurity), Cybersecurity

Psense, Employability Skills

Activities and Societies: Beacon of Hope,Built a Cafeteria at Hoares nursery and primary school, Yaba, Lagos

Bachelor Of Laws - Llb, Law