● Conduct thorough reviews and analyses of legal documentation and related information to ensure appropriate Customer Due Diligence (CDD) in accordance with bank policy and applicable AML/CFT regulations.● Efficiently review all account documentation submitted for newly established business and consumer accounts, ensuring compliance with regulatory requirements.● Utilize the high-risk customer risk scoring tool to identify restricted or prohibited entities and customer types, taking… Show more ● Conduct thorough reviews and analyses of legal documentation and related information to ensure appropriate Customer Due Diligence (CDD) in accordance with bank policy and applicable AML/CFT regulations.● Efficiently review all account documentation submitted for newly established business and consumer accounts, ensuring compliance with regulatory requirements.● Utilize the high-risk customer risk scoring tool to identify restricted or prohibited entities and customer types, taking necessary actions based on the findings.● Perform continuous Know Your Customer (KYC) reviews on new and existing counterparties, including name screening against various sanctioned lists, to ensure ongoing compliance.● Obtain and meticulously review necessary documentation and reference data, ensuring all AML and KYC regulatory requirements are met prior to account opening.● Assist in reviewing new accounts, ensuring the completeness of KYC data collection, conducting data analysis, clearing OFAC screening alerts, verifying identities, and reviewing Business Profiles for Beneficial Ownership.● Collaborate with KYC managers to support leadership in achieving outstanding team performance, demonstrating excellent behaviors and adherence to regulatory standards.● Conduct EDD investigations on high-risk customers, providing internal reports with recommendations for account restrictions or closures based on identified risk factors.● Prepare and conduct RFIs containing high-level reviews of account transactions, actionable questions, prohibitions, and necessary disclosures.● Identify and assess relevant adverse media that could pose reputational risk to the bank, ensuring any non-relevant information is appropriately discounted. Show less

● Performed daily analysis of system generated alerts or referral from other internal units for unusual or suspicious activities. ● Filed disclosure (SAR) to Economic and Financial Crimes Commission as practicable based on reasonable grounds to suspect.● Refer clients that appear to be operating outside the risk appetite of the bank for potential exit or risk elevation.● Assisted with development and implementation of compliance policies and procedures in accordance with internal… Show more ● Performed daily analysis of system generated alerts or referral from other internal units for unusual or suspicious activities. ● Filed disclosure (SAR) to Economic and Financial Crimes Commission as practicable based on reasonable grounds to suspect.● Refer clients that appear to be operating outside the risk appetite of the bank for potential exit or risk elevation.● Assisted with development and implementation of compliance policies and procedures in accordance with internal and regulatory requirements.● Assessed and resolved exceptions that result from Threshold Transaction Reporting and/or Electronic Funds Transfer reporting.● Investigated and evaluated wire transfers and other payments for potential fraud, money laundering, terrorist financing patterns and inconsistencies.● Collaborated with the Senior Manager to identify all records required to satisfy regulatory obligations, including compliance with FATCA and CRS regulations, and documented the results within a comprehensive records inventory.● Assisted in other AML/CTF responsibilities including PEP, Sanction reviews, and oversight of the reporting registers to ensure data entry accuracy and adherence to SLAs.● Utilized advanced fraud detection tools, software, and data analytics techniques to identify patterns, trends, and anomalies indicative of fraudulent activities. Show less

● Executed HRC processes (including on-boarding and periodic review) and ensure, where applicable, all regulatory timeframes are met.● Ensured adherence to internal policies and external regulatory requirements, producing comprehensive reports for senior management and regulatory bodies● Successfully maintained compliance with all relevant laws and regulations, contributing to improvement in compliance scores during audits.● Reviewed customer profiles annually, ensuring strict… Show more ● Executed HRC processes (including on-boarding and periodic review) and ensure, where applicable, all regulatory timeframes are met.● Ensured adherence to internal policies and external regulatory requirements, producing comprehensive reports for senior management and regulatory bodies● Successfully maintained compliance with all relevant laws and regulations, contributing to improvement in compliance scores during audits.● Reviewed customer profiles annually, ensuring strict adherence to AML regulations.● Conducted research and investigations using approved techniques and tools to evaluate if a client presents a higher level of ML / TF, regulatory and reputational risk to the Organization● Prepared accurate, organized, high quality written client risk assessments to provide a clear understanding of risks involved and to effectively communicate findings and recommendations● Provided input into the development of processes, guidance documents, and job aids as required, to enhance the HRCM Strategy and ensure compliance with regulatory and policy requirements● Assisted with development of processes, guidance documents, and job aids as required, to enhance the HRCM Strategy and ensure compliance with regulatory and policy requirements● Provided feedback to the Manager/Senior Manager where gaps were identified regarding processes to ensure adherence to compliance with AML / CTF legislation, policies, and procedures● Helped team members achieve high performance through building capabilities and effective coaching and performance management● Reviewed and investigated system generated alerts, unusual transaction reports and referral from other internal unit for suspicious activity● Ensure assigned work is reviewed and completed within appropriate timelines.● Recommended and supported escalation of unusual or potentially suspicious activity to the AML team for investigation and STR filing. Show less

● Reviewed and investigated system-generated alerts, unusual transaction reports, and referrals from internal units for suspicious activity.● Conducted in-depth analyses of financial transactions and patterns to identify, assess, and mitigate potential fraud risks and compliance issues.● Implemented timely interventions and corrective measures to prevent potential financial losses.● Improved detection accuracy through system upgrades and algorithm optimizations.● Ensured… Show more ● Reviewed and investigated system-generated alerts, unusual transaction reports, and referrals from internal units for suspicious activity.● Conducted in-depth analyses of financial transactions and patterns to identify, assess, and mitigate potential fraud risks and compliance issues.● Implemented timely interventions and corrective measures to prevent potential financial losses.● Improved detection accuracy through system upgrades and algorithm optimizations.● Ensured compliance with legislative requirements by processing monthly checks efficiently.● Screened customers for PEP materiality, relevant adverse media, and sanction concerns, presenting findings and recommendations to senior management.● Conducted RFIs, providing high-level reviews of account transactions, actionable questions, prohibitions, and necessary disclosures.● Assisted in developing and delivering periodic AML/CFT training programs for bank staff, enhancing compliance awareness.● Developed effective strategies to reduce identified risk exposure.● Executed proactive strategies to significantly reduce fraudulent activities.● Provided insights that influenced decision-making, contributing to the successful launch of major projects. Show less

Key Responsibilities: •Maintained up-to-date knowledge of competitor products and pricing in the market served.•Aggressively promoted marketing messages and product mix in direct discussions with retailers.•Identified and analyzed key competitors and related products, which resulted in a 10% increase in profitability. •Secured high-value accounts through consultative selling and effective customer solutions, and leveraged business opportunities. •Managed key accounts… Show more Key Responsibilities: •Maintained up-to-date knowledge of competitor products and pricing in the market served.•Aggressively promoted marketing messages and product mix in direct discussions with retailers.•Identified and analyzed key competitors and related products, which resulted in a 10% increase in profitability. •Secured high-value accounts through consultative selling and effective customer solutions, and leveraged business opportunities. •Managed key accounts, predicted potential threats from competitors, and implemented effective solutions.•Boosted customer satisfaction by providing teams with the training and skills that optimized their service delivery.•Achieved 137% of the yearly target and grew sales by 37% in 2017, earning the award for the second-best representative in the region. Show less

Key Responsibilities: •Negotiated and prepared sales contracts for new and existing customers.•Surpassed growth targets and revenue projections by coordinating and planning product sales.•Maintained up-to-date knowledge of the market, performed market research, and provided market insight to management. •Maintained key customer relationships through effective time and resource management to exceed sales goals and increase profit opportunities.•Devised sales strategies to… Show more Key Responsibilities: •Negotiated and prepared sales contracts for new and existing customers.•Surpassed growth targets and revenue projections by coordinating and planning product sales.•Maintained up-to-date knowledge of the market, performed market research, and provided market insight to management. •Maintained key customer relationships through effective time and resource management to exceed sales goals and increase profit opportunities.•Devised sales strategies to increase points of distribution, shelf space, product positioning, consumer awareness, trial, and conversion, and user acquisition.•Drove retailer engagement, improved retailer satisfaction, and earned retailer advocacy through communication and relationship management.•Developed and maintained strategic relationships with customers to expand business endeavors.•Tracked and reported on lead development and sales activities. Show less