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Detail-oriented and analytical KYC/AML Analyst with over six years of experience in client Remediation/ onboarding, regulatory compliance, due diligen... View More
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Certifications
- Certified Anti Money Laundering Investigator (CAMI )
My ambition is to be part of an organization where I can utilize my skills in a challenging environment, and gain further experience while enhancing t... View More
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Certifications
- ACAMS - Certified AML Fintech Compliance Associate
Dedicated Financial Crime Specialist with over 5.5 years of experience, including 4 years in chargeback dispute management and transaction monitoring,... View More
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Effective at directing, monitoring, and inspiring team members to complete accurate and timely investigations and reports. Meticulous compliance inves... View More
Top Skills
Certifications
- Certified Anti-Money Laundering and Combating Terrorism Financing from Udemy (2023) Certified Tokenization and Encryption in Digital Payments, FinTech from Udemy (2023) Certified Blockchain A-Z™: Learn Blockchain, Cryptos & Smart Contracts from Udemy (2023)
Responsable et enthousiaste, mes expériences professionnelles et associatives m'ont permis d'augmenter mon sens de contact, de parfaire l'esprit d'équ... View More
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AML/Fraud Investigator skilled in analyzing unusual transactions and detecting fraud through comprehensive investigations and KYC assessments. Demonst... View More
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AML/KYC/Client Onboarding expert with 7-8 years of experience in the banking/finance industry. Enthusiastic professional with good communication and p... View More
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With extensive experience in regulatory compliance across various jurisdictions, including interactions with regulatory bodies such as IRS, IRAS, MAS,... View More
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Leader with 13 years of experience in Operational Risk management and Employee Compliance advisory within banking and financial services. Expertise in... View More
Top Skills
Certifications
- Certified Risk Manager (CRM)
- Pursuing CAMS
- GDPR Compliance
Dynamic and results-driven compliance professional with 10+ years of experience in financial crime analysis, risk management, and regulatory complianc... View More
Top Skills
Certifications
- Ongoing, ACAMS Anti-Bribery and corruption(ABC) Advanced Certificate
- Ongoing, ACAMS KYC CDD Advanced Certificate
- 08/01/22, Financial Statement Analysis, National Banking College, Accra