Lorita I E Email & Phone Number

An organized, detail-oriented, and conscientious AML/KYC/EDD/Fraud Analyst with over Five (5) years of experience in the financial industry. Specializes in Anti-Money Laundering (AML), Know Your Customer (KYC), Enhanced Due Diligence (EDD), fraud investigation, ongoing transaction monitoring, negative news screening, policy and procedure development, OFAC stripping, Politically Exposed Person (PEP) screening, high-risk reviews, and negative news feed screening. Demonstrates extensive expertise in preparing Suspicious Activity Reports (SARs), data analysis, research, and investigation. Highly skilled in utilizing advanced tools and technologies to ensure compliance with regulatory requirements and internal policies. Committed to maintaining the highest standards of integrity and ethical conduct in all professional endeavors.Vast hands-on knowledge experience in all phases of Software Development Life Cycle (SDLC) including Agile and waterfall methodologies. Also wears the hat as a Certified SAFe® 5 Scrum Master, Certified Scrum Product Owner and Quality Assurance Tester when required, with strong analytical, problem-solving and skilled knowledge of Data analysisEffective communication and collaboration with external and internal stakeholders analyzing information needs, functional requirements and performing user acceptance testing, deliver the following artifacts as needed: Functional Requirements Document, Business Requirements Document, Use Stories, Process Flow Diagrams, Comfortable with managing multiple projects simultaneously while executing project deliverables that meet highest client satisfaction.

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  The Polytechnic, Ile-Ife

  Business Administration And Management