Experience

Foxpay

• Nigeria
• Financial Services

• Senior AML/ KYB

  • Aug 2023 - Present

  • Evaluating the structure, ownership, purpose, and activities of corporate customers. • Determining the authenticity of entities to ensure they are not being used to conceal the identities of owners for illegitimate purposes. • Collecting and evaluating information that identifies corporate customers. • Collecting and evaluating documents of corporate customers. • Verifying the identities of beneficiaries. • Applying a risk-based approach to determine high-risk corporate… Show more • Evaluating the structure, ownership, purpose, and activities of corporate customers. • Determining the authenticity of entities to ensure they are not being used to conceal the identities of owners for illegitimate purposes. • Collecting and evaluating information that identifies corporate customers. • Collecting and evaluating documents of corporate customers. • Verifying the identities of beneficiaries. • Applying a risk-based approach to determine high-risk corporate customers. • Performing anti-money laundering (AML) screening to identify high-risk conditions when dealing with corporate customers. • Providing recommendations to MLRO for onboarding or rejection of corporate customers. • Improving and updating KYB processes. • Enhancing customer risk assessment guidelines and methodology. Show less



Revolut

• Brazil
• Wellness and Fitness Services

• FinCrime Analyst, Financial Investigation Unit (FIU)

  • Sep 2019 - Aug 2023

  • Monitoring wire activity for suspicious transactions relating to ML & TF. • Evaluating transactions and customer relations to identify red flags of ML, TF, and other suspicious activity. • Decision authority of SAR or no SAR after investigating possible suspicious activity. • Preparing suspicious activity report (SAR) in compliance with established regulatory guidelines and timeframe. • Preparing supporting documentation for specific SAR case as requested by law… Show more • Monitoring wire activity for suspicious transactions relating to ML & TF. • Evaluating transactions and customer relations to identify red flags of ML, TF, and other suspicious activity. • Decision authority of SAR or no SAR after investigating possible suspicious activity. • Preparing suspicious activity report (SAR) in compliance with established regulatory guidelines and timeframe. • Preparing supporting documentation for specific SAR case as requested by law enforcement. • Developing relationships with both internal customers and external customers in effort to drive quality and execution of sensitive matters. • Actively participating in the volunteering task, projects. • Preparing a detailed narrative report on effective methods of investigations. Show less



Danske Bank

• Denmark
• Financial Services
• 700 & Above Employee

• Operations Officer, AML Compliance

  • May 2018 - Aug 2019

  Lithuania, Vilnius • Identifying possible pattern and schemes of money laundering/terrorist financing. • Investigation and resolution transaction monitoring alerts. • Drafting a rationale for closing or referring cases for further investigation. • Participation in continuous improvement of own expertise, internal processes and ways of communication with stakeholders.



Western Union

• United States
• Financial Services
• 700 & Above Employee

• Specialist, Global Investigation Unit

  • Oct 2017 - May 2018

  Lithuania, Vilnius • Conduct research and analysis of complex and critical issues related to patterns and trends in money laundering and other potential financial crime risks. • Undertake suspicious activity reporting according Company's policies. • Prepare and ensure accuracy of analytical reports. retention or termination. • Write and prepare Suspicious Activity Reports (SARs) and recommend relationship

• Sr. Specialist, Non-Payment Claim

  • Jun 2015 - Oct 2017

  Lithuania, Vilnius • Non-Payment claims investigation, inquiries from business, legal and executive resolution. • Payment proving documents analysis and delivery, transfer history and agent/CSR activity investigation, resolution delivery. • High complexity duties with high level of technical / business knowledge related with Western Union compliance and customer care programs. • Written and verbal communication with internal and external Western Union partners while gathering and analysing… Show more • Non-Payment claims investigation, inquiries from business, legal and executive resolution. • Payment proving documents analysis and delivery, transfer history and agent/CSR activity investigation, resolution delivery. • High complexity duties with high level of technical / business knowledge related with Western Union compliance and customer care programs. • Written and verbal communication with internal and external Western Union partners while gathering and analysing documents related to customer complaints. • Data analysis to identify fraudulent activity patterns.