Eliud Muganga
Risk /AML Analyst at NMB PLC- Claim this Profile
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Bio
Credentials
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Banking certification,
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Experience
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NMB Bank Plc
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Tanzania
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Banking
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700 & Above Employee
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Risk /AML Analyst
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Jun 2015 - Present
-Transactions Monitoring-Suspicious Transaction Reporting-AML/CFT & Sanctions-Risk Management-PEP Due Diligence-AML Risk Identification and Mitigation- Client On boarding and KYC Procedures-Terrorist Financing- Money Laundering Typologies in Africa-Bitcoin and Digital Currency-Reputational Risk-OFAC Regulations- FATCA Regulations-EU Directives- BSA and the USA Patriot ACT-FATF Recommendations-Student of Association of Certified Anti-Money laundering Specialists (ACAMS) Show less
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BANK OFFICER
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Feb 2013 - May 2015
- To scrutinize account opening forms to ensure are KYC compliant- Customer Due Delidence by obtaining customers identification information. - Issuing ATM cards to customers - cross selling of banking products to customers.- increasing liability base by attracting new customers- Micro Loans Operations- Ensure all suspense accounts have zero balance at the end of the day
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Major Group for Children and Youth
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United States
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International Affairs
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1 - 100 Employee
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Volunteer as a Country Outreach Team Leader-
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Feb 2012 - Dec 2012
-To get as many organizations, schools and institutions involved as possible as these work more closely with children and youth, and it is through these networks that capacity building can be carried out -To ensure that Children and Youth have a platform for raising concerns and engaging with sustainable development at UN level -To Provide a series of materials to inform youth at basic level about sustainable development and Rio+20 -To Get in touch with organizations to build up community of advocates for sustainable development Show less
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World Vision
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United Kingdom
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Non-profit Organizations
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700 & Above Employee
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Practical Field as Project Facilitator.
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Jul 2011 - Aug 2011
-Community sensitization on resources mobilization to support Orphaned and Vulnerable Children and older people -Performing different ADP activities’ -T o facilitate projects under USAID -Community sensitization on resources mobilization to support Orphaned and Vulnerable Children and older people -Performing different ADP activities’ -T o facilitate projects under USAID
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Education
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2011 - 2013
University of Dodoma
In international Relations, Diplomacy and International Affairs -
2001 - 2007
St. Charles Kalori Rwanga, Katoke seminary
Certificate of Secondary Education Examination (CSEE, All art subjects.
Community
