Head of KYC Operations

• Mar 2022 - Present

Manager, KYC Operations

• Mar 2022 - Apr 2022

Convera was formed to acquire the assets and companies that today comprise Western Union Business Solutions, a division of The Western Union Company. Convera’s acquisition of Western Union Business Solutions is subject to requisite works council and trade union consultations, regulatory approvals and other customary closing conditions. Following this acquisition, Convera will become one of the largest non-bank B2B cross-border payments companies in the world. Leveraging decades of industry expertise to deliver smarter money movements, Convera is committed to ensuring that our customers capture more value with every transaction. Show less

Accreditation Manager

• Oct 2017 - Mar 2022

Sr Business Analyst

• Sep 2016 - Oct 2017

- Contribution to the effectiveness of operations - Comprehensive understanding of how responsibilities integrate with the broader goals of the business- Leading systems projects to as well support product growth- Documentation of various efforts- Translating high-level complex business requirements into technical design to ensure business integration- Recommendations for business optimization efforts

Sr. Specialist - Global Operations Implementations

• Jan 2016 - Aug 2016

- Serving as a global resource and subject matter expert to troubleshoot operational issues to ensure they are resolved, identifying and recommending improvements to management and managing and driving operational requirements on needs on complex operational programs and initiatives. - Responsible for driving the implementation of our expanded banking network. - Review requirements for all ne development projects and liaise with global teams and the implementation team on new roll outs. - Making complex decisions and recommendations under limited supervision, applying a broad knowledge of WUBS principles, practices and procedures. - Representative on all strategic projects. - Implement new bank expansion channels, including liaising with the bank to determine format and connectivity requirements, developing the file and validation rules and managing the testing deployment and routing to he new channel. Show less

Financial system analyst

• May 2011 - Jan 2016

Administer, maintain and develop recommendations for automated financial reporting processes and procedures through use of applicable reporting tools and software. Create, maintain, and distribute financial analysis reports used for business and unit financial books, analyses, executive and WU reporting. Implement and contribute as a key stakeholder in WUBS ART project to transform Business Solutions settlement system.

Financial accountant assistant

• Apr 2011 - Sep 2011