Name: Isi Eliboh

Phone: 469-***-****)

Email: ad0n29@r.postjobfree.com

Address: Dallas TX

Professional Summary

Professional AML Analyst with years of experience in transaction monitoring by working in a team of small or large numbers or working independently. My expertise span across the scope of Customer Due Diligence, Sanction screening, alerts reviewing and investigations, regulatory filings and applying anti-money laundering investigative mechanism to preventing, detecting, and monitoring the trend of money laundering as a member of the Financial Intelligence Unit

Work Experience

Wells Fargo, Dallas TX Aug. 2022– Present

KYC/AML Compliance Analyst

SAR writes up on account with confirmed suspicious activities using AML parameters as a yardstick.

Detect money laundering trend and mitigate such trend from reoccurring by escalation or termination recommendation

Enhance investigation on high-risk customers and make decision either to maintain or terminate clients with high-risk relationship.

Using external search to corroborate finding from internal records (to further improve investigation) Utilizing LexisNexis or Google search

Utilize KYC to categorize various types of customer activity, low or high cash intensive activity

Verify entities/customer from various screening and sanction by OFAC before on boarding entities with foreign contact, PEP, SPF or sanction individuals

CIP (customer identification program) screening as mandatory for CDD & EDD.

Identified inherent risks and updating internal control measures to improve the risk assessment efficiency

Chase Bank Nov.2018 – July 2019

AML Compliance Analyst

Reviewed KYC and maintaining updated CDD parameters as part of internal control measures against inherent risk.

Reviewed banking records and KYC documents and conducted due diligence reviews for customers also utilize LexisNexis or google search for Enhanced Due Diligence.

Liaise and provide CDD for correspondent bank, whilst ensuring compliance in international transaction.

Identified, documented, and filed transactional activity for evidence of Money Laundering red flags, suspicious transactions (STR), and unusual banking activities based on SEC and CBN policies.

Ensure adoption of CIP (customer identification program) screening as mandatory for comprehensive and effective KYC on boarding or periodic reviews

Bank of the West June 2017- Nov 2019

AML Compliance Analyst

•Utilize the U.S. Patriot Act, Bank Secrecy Act, AML and OFAC laws as a guideline for carrying out investigations on individual and company accounts

•Evaluate transactions and customer relationships for Money laundering activities, identifying red flag issues and escalate within the AML framework for further investigation

•Investigate international and domestic wire transfers for suspicious activity; terrorist financing and money laundering for high risk alerted transactions for correspondent banking and US dollar clearing.

•Collect and examine financial statements and documents to assist in identifying unusual transaction patterns

•Negative news dispositioning

•Review negative news and OFAC/Watch List/PEP alerts generated by automated systems.

•Review monthly and daily transaction alerts, client trading activity, client file review, conduct due diligence searches and metrics.

EDUCATION

University of Benin Nigeria

(Bachelors Degree) in Accounting

Professional Certification

CAMS IN REVIEW

Skills

FINCEN/ OFAC

SANCTION

PEP/SPF

CUSTOMER ENHANCE DUE DILIGENCE (EDD)

KYC

LexisNexis

ICRM

POWER POINT

RIST ASSESSMENT AND MANAGEMENT

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