Enoh Ughakpoteni

Raleigh, NC *****

adpha3@r.postjobfree.com

678-***-****

EXPERIENCE

Excellent analytical skills using MS Excel.

Identifying Red Flags

Pivot Table

Nice Actimize

Lexis Nexis

Excellent analytical skills using MS Excel.

Verafin

SKILLs

A good term player

Integrity and decision-making abilities.

Excellent communication Skills

Ability to work independently.

PROFESSIONAL SUMMARY

Seasoned analyst in banking and or financial services. Excellent working knowledge of MS Office applications, excellent analytical skills using MS Excel with a high exposure to spreadsheet analysis. Responsible for identifying and researching, the patterns and trends of a transaction. Reporting suspicious activity related to money laundering and terrorist financing and structuring.

EMPLOYMENT HISTORY.

Contractor at Synovus Bank September 2021

AML /BSA Analyst

Ensuring an efficient and appropriate reaction to any matter in which money laundering or terrorist financing is suspected, raised, or flagged for AML.

Conducting enhanced due diligence investigation in support of policies and procedure.

Independently conducting searches, gather data and record evidence from internal system, internet, and commercial database

Analyzing complex data for potential questionable activities as it relates to the customer risk.

Write and prepare Suspicious Activity Reports (SARs) and recommend relationship retention or termination.

Escalate unusual activity to the (FIU) and assist with escalating potential risk.

MoneyGram International October 7 2019 - December 11 2020

AML/KYC Analyst

Review and analyze transactional data for potential suspicious activity, including those generated from an alert detection process, and warrants, country/corridor reviews, foreign and domestic agent matters, consumer network cases, negative media reports, as well as other sources as applicable.

Work effectively with multiple complex data sources and/or technical analytical tools/resources to identify potentially unusual or suspicious activity as defined by AML/BSA regulations, and industry best practices for AML/BSA analysis.

Actively support managers, supervisors, and senior analysts with moderately complex AML/Fraud investigations, while coordinating with team members and other departments to determine the proper course of action in handling potentially suspicious activity as required by applicable global regulatory, law enforcement or, Financial Intelligence Units.

Write and file Suspicious Activity Reports and apply appropriate risk mitigation measures, while ensuring appropriate documentation of all research and analysis is conducted in accordance with applicable recordkeeping guidelines.

Liaise with various internal departments as necessary.

Fifth Third Bank

KYC Analyst 1 June 5 2017 – August 30 2019

Serve as the primary point of contact for Client, LOB, and Financial Crimes Compliance regarding on-boarding, client documentation, Client Risk Assessments/AML/KYC requirements.

Collaborate with LOB sales teams and Client to conduct required enhanced due diligence throughout lifecycle of the Client Relationship, including periodic reviews for High Risk Clients.

Analyze and approve Prospect/Client profile, make determination if Prospect/Client is within the Bank's risk appetite, and escalate to leadership when appropriate.

Own and complete the day-to-day client onboarding process in a timely manner with little to no supervision, while ensuring compliance with regulatory requirements and internal policies.

Ensure client satisfaction throughout the due diligence review process by employing a customer centric approach. Perform due diligence as needed on certain legal items that could have an impact on the performance, compliance and risk profile of Clients and the organization.

Participate in LOB root cause analysis and in action plan development and implementation.

Develop and maintain knowledge of applicable regulatory requirements, specifically Customer Due Diligence/KYC, including Beneficial Ownership, and CIP.

Perform any other duties assigned. regulatory requirements and management intent. Independently challenges analyses, reviews and recommendations.

EDUCATION.

ACAMS in View

Delta State University. BSc. Sociology/Psychology

References upon request

Contact this candidate