• Examined and analyzed financial records, documents & systems of the bank to ensure financial recording accuracy & compliance with established accounting standards, procedures, and internal controls.• Conducted field audits of branches to ensure compliance with provisions of the regulatory authorities.• Conducted periodic field audits and compliance spot checks on branches within the cluster.

Performed KYC certification and compliance risk assessment of strategic partnerships such as correspondence banking relationships, Trade Partners, PSSPs and other vendors. Periodically evaluated existing clients according to established policies and procedures.Periodic review of KYC records as to completeness, including verifying that due diligence has been performed and that the Bank’s due diligence standards are complied with; also, that the files and risk assessments are current and… Show more Performed KYC certification and compliance risk assessment of strategic partnerships such as correspondence banking relationships, Trade Partners, PSSPs and other vendors. Periodically evaluated existing clients according to established policies and procedures.Periodic review of KYC records as to completeness, including verifying that due diligence has been performed and that the Bank’s due diligence standards are complied with; also, that the files and risk assessments are current and up to date. Onboarding Review (KYC Review and certification) of Agents and Third-party partners.Periodic reviews and re-certification of partner (correspondent banks, agents, fintech, merchants underwriting etc) in line with the monitoring frameworks.Fintech and Merchant activities and transaction monitoring using relevant monitoring and analysis tools (e.g., Brighterion).Investigating alerts from Transaction Monitoring Systems, escalations from branches as well as accounts of interest to regulators(s), NFIU and Law Enforcement Agencies for possible reporting (SAR/STR).Transaction Analysis: Performed further investigation on identified suspicious client and client’s activities/transactions.Review of Non-face-to-face and virtual accounts including Monitoring and continuous upgrade of the Bank’s onboarding channels to ensure adequate due diligence is integrated in all channels with particular attention to non-face-to-face channels.Sanctions Management: ensured that the screening database is integrated on all onboarding and digital channels and updates the database of internal Watchlist and Blacklist. Conducted Enhanced Due Diligence on high-risk customers and partners. Show less

Follow up bank wide to ensure due diligenceReview and ensuring the branch are adhering to necessary guidelines stated to avoid sanctions

Providing engaging text, images, and enlightening community members on a particular project am working on.Responding to comments and customer queries in a timely manner.Overseeing the daily operations in the community.