FADHILI BIENHEUREUX MIGABO

ac6r22@r.postjobfree.com

Phone 1: +971-**-***-****

Dubai, United Arab Emirates

Phone 2: +254-***-***-***

Nairobi, Kenya

PROFESSIONAL SUMMARY

I am a motivated and hardworking professional with experience in various investigative analyst positions conducting integrity due diligence investigations on companies and individuals to assist my client expose and mitigate potential reputational, political and commercial risks associated with third party dealings.

WORK EXPERIENCE

Greves Verification Solutions DWC LLC, Dubai Aug 2017 – Sept 2017

Junior Analyst

Used informed judgment skills in determining additional criminal resources needed for research, based on information gathered for specific cases.

Advised clients by conducting extensive pre-employment background screening searches on individuals including criminal, litigation, fraud and corruption checks

Conducted thorough background investigations and preparing investigative reports detailing information including but not limited to: subject individual’s personal history, past and current employment, education records, criminal and reference checks.

Arachnys Information Services Limited, Nairobi Oct 2016 - August 2017

Due Diligence Consultant

Gained experience in conducting extensive Internet, database, and media research into companies and individuals to provide clients with an accurate assessment of the status, legitimacy, general background, and overall reputation of a target company and its principals.

Helped clients mitigate risks associated with third party dealings by conducting media, legal, compliance, and regulatory research using proprietary databases and public domain sources searches.

Digital Divide Data Kenya Limited, Nairobi 2012 - 2016

Due Diligence Analyst/Quality Assurance

Gained the ability to conduct extensive research from a wide range of open-sources or proprietary databases such as PACER, LexisNexis; Westlaw; Bloomberg; Factiva; TLO; Fircosoft, EDGAR/SEC records, DDIQ, Complinet, CLEAR, World-Check, criminal record, property, and corporate registration databases.

Gained excellent understanding of Know Your Customer, Customer Due Diligence and Enhanced Due Diligence investigation process, Sanctions Screening, Politically Exposed Persons (PEPs) and Adverse Media screening

Screened target companies and individuals through Politically Exposed Persons Lists (PEP), Watch Lists, Sanction List, Wanted Persons List, Special Designated List and State Owned Entities Databases.

Deep knowledge of Anti-Money Laundering (AML) and Anti-Financial Crime (AFC) regulations; Anti-Bribery and Corruption (ABC), Counter Terrorism Financing (CTF) regulations, Bank Secrecy Act (BSA), The USA Patriot Act, OFAC (SDN) and FinCEN requirements

Conducting Anti-Money Laundering and Know Your Customer investigations and filing suspicious transaction reports (STRs) as appropriate

SKILLS

Ability to conduct advanced Internet-based research, including familiarity with social media, domain registration records, IP tracing, and deep web searches

Ability to draft accurate, concise summaries of financial transactions, regulatory proceedings, and civil litigation, working from original documents.

Adverse media /negative news screening, Suspicious Activity Reports preparation

Develop, implement and maintain AML/KYC policies, procedures, systems and controls.

Risk Assessments of Compliance/Regulatory related risks and reporting accordingly

EDUCATION

Regional Institute of Business Management (Under Maseno University) 2012

Diploma in Information Technology

University of Eastern Africa, Baraton Present

Bachelor of Business Administration in Accounting

LANGUAGES: English and French

COMPUTER SKILLS: Microsoft Office (Excel, PowerPoint, Outlook, Word)

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