Experience

UNDP

• United States
• International Affairs
• 700 & Above Employee

• Account Assistant

  • Jun 2017 - Present



11street

• Fraud Analyst

  • Nov 2016 - May 2017



bp

• United Kingdom
• Oil and Gas
• 700 & Above Employee

• Intern

  • Apr 2016 - Sep 2016

  - Performed Basic Counter party Due Diligence checks on BP Suppliers. The checks include conducting research on external companies via information found online, as well as via third party financial crime and compliance tools and reporting all suspicious activities / red-flags to the Compliance Manager. - Supporting the team's refresh activity by assisting to conduct the research on Medium and High risk counter-parties and reporting back the search results to the CDD analysts and Compliance Manager for final completion of the activity. - Review all the suspicious alerts flagged as part of the continuous monitoring for all customer. Suppliers and agents and decide whether the red-flag pertains to the counter party or if it is a false match. - Escalate all red-flags to the Compliance Manager for resolution. Show less