Customer Risk Analyst

• Sep 2022 - Present

Compliance Operations Analyst

• Feb 2022 - Present

Senior Consultant

• Oct 2019 - Jan 2022

Due Diligence Analyst

• Jun 2017 - Sep 2019

KYC AML Compliance

• Nov 2016 - May 2017

• Reviewing existing client profiles periodically to ensure information provided is up to date• Complete due diligence on each client to ensure understanding of the client and nature of business• Perform name checks against bank’s screening systems (Factiva, Name Check and Google) for any negative or adverse information on the clients• Perform independent verification measures to ensure plausibility on client’s wealth and reliability of corroborative documents provided• Reviewing of transactions in the account to detect unusual transaction patterns

KYC Officer

• Feb 2016 - Nov 2016

• Conduct due diligence screenings (Factiva, World Check and Undesirable Customer list)• Secretarial role in the Client Acceptance Committee (CAC) – providing assessment and updates on new and existing relationships• Performing periodic KYC on existing relationships – ensuring KYC remains up to date and assessment on additional risk factors• Review inflow/outflow of funds in accounts as part of periodic KYC review – conducting screenings on 3rd parties, ensure adequate explanation on transactions and account activities and where necessary, documenting supporting evidence• Assist in internal and external audits, and follow up to remediate any findings issued if applicable