Okwuchi Onwuegbule Email and Phone Number
Results-driven compliance analyst adept at risk control and root cause analysis to identify potential risks and vulnerabilities across business units. Proficient in World-Check, LexisNexis, and Westlake for conducting thorough compliance screenings, performing detailed KYC checks, and identifying potential money laundering activities. Adept at implementing policies and procedures aligned with UK regulatory compliance to mitigate risks, ensuring compliance to JMLSG, GDPR, and OFAC standards. Skilled at evaluating transaction patterns for developing strategies, mitigating identified risks, and enhancing risk management framework. Proven expertise in fostering compliance awareness across departments, enhancing organisational integrity and protecting against financial crimes. Committed to proactive compliance assessment strategies to improve frameworks and operational efficiencies.KEY ACHIEVEMENTS• Identified and reported a complex money laundering scheme, preventing financial losses and resulting in a 25% improvement in the overall compliance standards and risk management protocols.• Orchestrated comprehensive checks on existing customers, enhancing compliance with AML requirements and improving risk assessment processes, leading to a 20% reduction in potential AML incidents.• Collaborated with cross-functional teams to develop the Target Operating Model (TOM), enhancing operational efficiency and aligning business goals, resulting in a 30% boost in delivery timelines.• Conducted compliance screening and resolved overnight matches on counterparties, identified and documented compliance, regulatory, and reputational risks, leading to a 10% reduction in potential AML issues.
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Aml AnalystRetom Properties Ltd 2024 - Present• Conduct KYC checks on new and existing clients to verify their identity, assess risk factors, and ensure compliance for accurate profiles, minimal risk exposure, and safeguard against financial crimes.• Review account activities, identify red flags, and analyse patterns to investigate suspicious transactions and report findings, resulting in a 15% increase in timely escalation to relevant authorities. • Maintain accurate records and ensure documentation is up to date to facilitate audits, track client histories, assess risks, and ensure transparency, achieving a 12% improvement in risk management efficiency. • Monitor industry changes in UK Sanctions, AML, CTF and CPF regulatory requirements and update internal procedures accordingly, including CDD, AML checks, KYC, Sanctions and Conflicts.• Execute data protection initiatives and implement secure data handling practices in compliance with GDPR standards to safeguard sensitive information for the privacy and integrity of financial data.
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Customer Support RepresentativeIntrum 2023 - PresentUnited Kingdom• Respond to customer queries regarding case information with clear, accurate, and compliant information to address concerns, clarify procedures, and maintain confidentiality per regulatory requirements.• Process payments and verify transaction details to investigate discrepancies, analyse transaction patterns, and identify potential risks, resulting in a 13% improvement in compliant financial operations.• Run daily ‘first line’ AML checks on all customers to detect and prevent suspicious transactions and minimise risks, working within the organisational risk appetite to maintain a secure financial environment.• Verify client identities, assess account details, review transaction histories, and document findings as part of a daily workflow of direct debit set-up checks for accurate processing within direct debit transactions.• Coach customers on refunds and fee removals, reviewing requests against established guidelines and maintaining the integrity of financial operations, resulting in a 17% boost in customer satisfaction. -
Finance And Compliance Analyst (Aml)Zenith Bank Plc 2018 - 2023• Processed an average of 800 domestic and 50 international fund transfers weekly by verifying sender and receiver identities, assessing transaction legitimacy, and ensuring compliance with regulations. • Scrutinised transactions and conducted compliance reviews on all fund transfers to mitigate money laundering and fraud risks, safeguard organisational integrity, protect data, and maintain compliance.• Streamlined multi-channel customer resolution for over 30 daily contacts using efficient processes to prioritise inquiries, standardise responses, and ensure timely resolutions to enhance customer satisfaction.• Analysed existing processes, identified compliance gaps, and formulated new policies for fund transfers within regulatory requirements, facilitating a 20% improvement in the external audit pass rate.• Conducted a detailed gap analysis and evaluated current transaction processing workflows to identify inefficiencies, compare similar services, and pinpoint best practices to reduce processing times. -
Client Onboarding | Kyc AnalystZenith Bank Plc 2011 - 2018• Conducted KYC due diligence on new and existing counterparties globally and locally, managing a cash drawer of about £47,200, preventing the facilitation of tax evasion from a reputational perspective.• Executed quality assurance on KYC cases and reviewed documentation and processes to ensure adherence to regulatory standards, handling escalations for high-risk counterparties with in-depth investigations.• Coordinated KYC processes and verified customer identities, becoming a “go-to person” for compliance queries, guiding colleagues with queries, and maintaining awareness of regulatory updates.• Orchestrated transaction monitoring and analysed daily transactions for unusual patterns and potential fraud, ensuring compliance and addressing inquiries, resulting in a 15% boost in client satisfaction.• Identified customer needs during interactions and upsell and cross-sell relevant financial products and services, utilising effective communication skills to highlight benefits and foster customer loyalty.
Okwuchi Onwuegbule Education Details
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Mass Communication
Frequently Asked Questions about Okwuchi Onwuegbule
What company does Okwuchi Onwuegbule work for?
Okwuchi Onwuegbule works for Retom Properties Ltd
What is Okwuchi Onwuegbule's role at the current company?
Okwuchi Onwuegbule's current role is KYC/AML Analyst | Compliance Analyst.
What schools did Okwuchi Onwuegbule attend?
Okwuchi Onwuegbule attended Imo State University.
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