● Conduct in-depth analysis of flagged transactions, employing advanced analytical tools and techniques to assess the legitimacy of flagged activities and determine whether further investigation is warranted.● Perform client outreach to gather more information to mitigate any potential risk factor associated with the customer account.● Monitor financial transactions (TM) to identify unusual patterns, anomalies, and potential red flags indicative of financial crimes, including money laundering, fraud, and terrorist financing.● Perform periodic reviews of customer accounts and conduct enhanced due diligence (EDD) when necessary to assess the risk level and ensure ongoing compliance with anti-money laundering (AML) regulations.● Prepare and submit comprehensive SARs to regulatory authorities in a timely manner, ensuring accurate documentation of suspicious activities and adherence to regulatory reporting requirements.● Evaluate the risk associated with customers and transactions, assigning risk ratings and recommending risk mitigation strategies to senior management.● Utilize advanced financial crime detection tools, software, and databases to enhance the efficiency and accuracy of monitoring and analysis processes.

performance and monitoring quality control and quality assurance results on a regular basis● Feedback QC results to Analysts and TL’s & Identify individuals falling below the required benchmarks● Maintaining awareness of the regulatory landscape and using this awareness to flag issues of importance to the department● Reviewing and constructively challenging the department’s internal processes to drive continuous improvement● Ensure Information Security risks are effectively managed in line with client expectations and work extensively with KPMG internal information risk and ITS teams to apply appropriate standards.● Assisting Team Leaders in the construction and execution of quality related, informal and formal development plans● Conducting ad hoc and pre planned coaching support to embed development

● Working as an EDD Analyst for one of the leading crypto exchanges (Coinbase)● Perform EDD review on high-risk Institutional clients (various industry types). ● Worked as a QC (review the quality of other analysts’ EDD review notes). ● Conduct complex case investigations, perform Enhanced Due Diligence (EDD) and unwrapping of ultimate beneficial ownership.● Apply logic, reasoning, and sound decision-making skills to recommend SAR filings.● Produce quality work within program standards.● Manage work efficiently to meet production goals and project deliverables. ● Work collaboratively in a team environment.

• • Supervised and trained newly joined research analysts on all aspects of enhanced due diligence (EDD).• Assisted with the filing of Cash Transaction Reports (CRT) and preparation of SARs.• Reviewed and updated information on the KYC database for existing clients when necessary, according to Compliance guidelines.• Organizing and documentation of KYC & other compliance documents.

Completed Anti-Money Laundering (AML) training as prerequisite before beginning the assignment. Validate accuracy of data in KYC platforms and ensure completeness of document during the on-boarding of a new customer or agent. Follow up with Compliance for approvals of High-Risk clients. Reviewed and updated information on the KYC database for existing clients when necessary, according to Compliance guidelines. Subject matter expert area KYC, EDD,CDD, PEP, SAR,

Receiving industrial loan proposal from branches. Gathering information about projects then evaluate and assess information about client creditworthiness and offer an expert opinion about the acceptance of the loan proposal for the Board of Directors of the Bank. Analyzing and processing of Syndicated Loan proposal. Reading financial briefings; Assessing, analyzing and interpreting complicated financial information; Undertaking risk analysis by developing statistical models; Visiting clients/projects; Keeping company credit exposures within set risk bearing limits; Using credit-scoring systems for small credit amounts; Keeping knowledge of key issues up-to-date; Making recommendations about procedural/policy changes