Kelvin-Joe Enang Email & Phone Number

London Area, United Kingdom

• Conducted effective transaction monitoring resulting in an increase in the detection of suspicious activities, ensuring improved compliance accuracy and reporting efficiency.
• Performed risk assessments focused on AML and CFT regulations, pinpointing key areas of vulnerability and addressing compliance gaps efficiently.
• Undertook thorough KYC, CDD, and EDD processes for PEPs, minimizing exposure to financial crimes and enhancing risk assessment precision.
• Conducted ongoing transaction monitoring to detect and report unusual activity, ensuring adherence to financial crime prevention regulations.
• Managed and maintained detailed and accurate compliance records, facilitating smooth internal audits and ensuring timely responses to regulatory inquiries.
• Created and executed targeted strategies to reduce compliance risks, focusing on AML/CTF protocols and significantly lowering exposure to potential fines and violations.

Derby, England, United Kingdom

• Provided critical administrative support that improved overall operational efficiency, ensuring compliance processes were executed smoothly and effectively.
• Conducted in-depth legal research on government policies, leading to a 15% improvement in the accuracy and relevance of compliance advice provided to the organisation.
• Conducted comprehensive legal research, delivering informed advice on relevant government policies, contributing to a 20% increase in the accuracy of compliance recommendations.
• Managed the preparation of reports and presentations on legal compliance and voter education, resulting in a 20% increase in the impact and clarity of communication materials.
• Reviewed and interpreted legal documents with a focus on accuracy, achieving 100% compliance with organisational goals and reducing discrepancies in legal documentation by 30%.

Master Of Laws - Llm, Commercial Law

Taking Modules in the following areas: International Banking and Finance Law - Regulatory systems, Compliance, AML, EU Directives, PEPs.

B.L, Law, 2:1

Top 13% out of 5,802 students.

Bachelor Of Laws - Llb, Law, 2:1