ESE STEPHANIE AIRHIENBUWA

S UMMARY

Focused AML/BSA/EDD Analyst with 15years of working experience in the financial industry. Excellent in KYC (Know Your Customer), BSA, Transaction monitoring, Anti-Money Laundering, Fraud analysis, SAR drafting, High risk review, PEP screening, Adverse News Screening, and OFAC stripping. Proficient in MS office, Research, Report writing, and Risk management. Proactive compliance analyst with multi-tasking ability and excellent communication skills.

E X P E R I ENCE

AML/BSA/EDD Analyst

TD Bank Baltimore, MD Apr 2020 - Current

• Ensure proper compliance protocols/procedures are adhered to and applied correctly.

• Escalate high risk records or applications to the appropriate authorities.

• Maintains current knowledge of the Bank Secrecy Act and all related anti-money laundering and OFAC regulations.

• Assist in the compliance with 314(a) and 314(b) (PATRIOT ACT) responsibilities.

• Assist with new account Business Risk Profiles

• Performs daily review, monitoring and analysis of various reports, logs, transaction data to identify trends, unusual activities and monitor large currency activity.

• Monitor transaction activities to determine if transactions are suspicious in nature, such as kiting, significant changes in balances, cash structuring, loan payments, wire or ACH transfers, new account openings, etc

• Generate required information and data to support periodic Management, Compliance and Audit reporting

• Update the company’s KYC systems and databases with most current AML/KYC client information.

Relationship Manager

Guaranty Trust Bank Nig Ltd (GTBank) Lagos, NG July 2009 - Mar 2020

• Retained existing customers and develop new relationship.

• Participated in new client onboarding, KYC and EDD

• Served as customers’ point of contact, identifies and match customer’s product needs with the Bank’s products and services

• Consistently meets and often exceeds performance goals such as PBT, Liability, Account Reactivation, Card issuance. CONTACT

443-***-****

aduvxh@r.postjobfree.com

Randallstown, MD 21133

S K I L L S

• SAR drafting

• Fraud Analysis

• Analytical

• Compliance Strength

• Due diligence

• Ms Office

• Report writing

• Operational support

• Information verification

• Team player

• Banking regulations

• Research

• Data documentation

• Risk management

E DUCATION

Benson Idahosa University, Edo

State, Nigeria

MBA. (03/2017)

Ambrose Alli University,

Ekpoma, Nigeria

B.Sc.: Microbiology (05/2005)

• Assist customers with routine questions and requests, balance inquiries, temporary statements, foreign transfer through intermediary banks, setting up online banking and other services

• Grew risk asset portfolios by booking quality loans (consumer & commercial loans)

• Preparation and presentation of monthly MPR, budget

• Liaised with managers to receive feedback on customer satisfaction and provide guidance on achieving KYC objectives.

• Identified and resolve any issues in relation to onboarding process.