Fraud Analyst Kyc
Resume:
USUNOBUN AUGUSTINE OSAGIE
Newark, NJ *****
****************@*****.***
SUMMARY
Focused AML/KYC/Fraud analyst with 6years of extensive experience in Anti-Money Laundering, KYC (Know Your Customer), Enhanced due diligence, Fraud detection, Account review, SAR drafting, OFAC stripping, PEP screening, and Ongoing transaction monitoring. Proficient in MS Office Suite (Excel, PowerPoint, and Word), Report writing, and Investigation. Proactive professional with multi-tasking ability, willing to take on added responsibilities to meet teams’ goals.
SKILLS
KYC
Project management
Data documentation
MS office
Investigation
Banking regulations
SAR drafting
Analytical Skills
Operational support
Risk management
Team leader
Research
EXPERIENCE
COLUMBIA BANK
Medford, NJ
AML/Fraud Analyst Aug 2018 to Current
Conduct objective, thorough, and timely investigations into allegations of fraud.
Meet and exceeded productivity and quality benchmark.
Reviewed accounts identified in the queues and made decision to block or allow transaction.
Supports development of procedural improvement to maximize effectiveness.
Review and investigate media alerts and customer information to perform Negative News reviews on all relevant clients.
Adept at reviewing institutional transactions and reconciling customer accounts to identify fraud.
Investigated fraud referrals and researched to minimize risk and resolve inquiries.
Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
Conducted periodic internal account or customer reviews to identify potentially suspicious activity.
Review and detect suspicious activities based on a variety of AML systems generated transactional alerts from transactional activity.
Conduct investigation by utilizing bank's resources.
TRANSFURD LIMITED
Lagos, NG
AML/KYC Due Diligence July 2016 to July 2018
Analyze results of complex investigations and delivered concise written conclusions to management.
Uses multiple online systems to identify abnormal activity.
Reviewed documentation to prevent fraud and money laundering.
Provide support for enhanced due diligence process followed on business classified as high risk prior to account opening and provide decisions accordingly
Possess a working knowledge of Anti-Money Laundering Laws.
Conduct daily review of customer risk alerts in accordance with AML laws.
Reviews more complex situations with senior department staff.
Maintaining a thorough comprehension of internal AML topologies
Conduct Due diligence on customers and verifying PEP match.
Kept abreast of trends and changes in the business world.
Work strategically and carrying out necessary planning to implement operational changes.
EDUCATION AND TRAINING
University of Ado Ekiti, Ekiti State, Nigeria Aug 2001
Bachelor of Science (Hon)– Psychology
Contact this candidate