Robish Johnson Email & Phone Number

I am an accomplished Banking and Finance Services specialist with three years of experience in credit and risk analysis, sales and marketing within financial operations. Throughout my career, I have focused on the meticulous analysis of branch activities, overseeing the credit assessment and loan product offerings for 100+ branches, ensuring timely and accurate decision-making within a defined turn-around time (TAT). My responsibilities included fraud prevention, risk mitigation, and conducting thorough client and customer due diligence across all branch operations.Core Competencies:- Credit, Risk, and Data Analysis- Reporting and Data Presentations- Branch Monitoring- Commercial Vehicle Loans and Financing- Anti-Money Laundering (AML), KYC, and Due Diligence- Data Protection- Team Management and TrainingI am committed to continuous improvement because I am recognized for my analytical approach and strong foundation in banking operations. I have developed expertise in investigating comprehensive client profiles, validating critical documentation, and monitoring KYC records to ensure adherence to AML standards. Additionally, my experience in Quality Control (QC) for Customer Due Diligence (CDD) has deepened my knowledge of risk management and compliance in the finance sector.With my growing interest in advancing my career in finance, I am now pursuing the Association of Chartered Certified Accountants (ACCA) qualification. This will allow me to strengthen further my expertise in financial reporting, audit, and strategic management, complementing my current skills in credit risk analysis and regulatory compliance. I am confident that ACCA will provide me with the global perspective and technical proficiency to excel in finance compliance and leadership roles.