Fraud Analyst Investigator
Resume:
CHARLES OBIOMA
SUMMARY
Organized and detailed oriented KYC/EDD/Fraud analyst with vast work experience in the Financial Industry. Successful at Account reviews, Transaction monitoring, High risk review, Fraud investigation, PEP Screening, Negative news screening, and OFAC Stripping. Versed in MS office suite, SAR (Suspicious Activity Report) drafting, Investigation, and Research. Creative compliance professional seeking an opportunity to support a company with creative ideas to achieve organizational goals.
EXPERIENCE
EDD/Fraud Analyst
Regions Bank Indianapolis, IN May 2020 - Current
Conducts due diligence on contract performance and recommending adjustments to better meet client needs.
Identifies fraud patterns and anomalies through analysis of large quantities of data.
Organize and maintained files related to regulatory actions.
Assess operational risks, Fraud, and bribery related issues, reviewed and updated code of conducts and company Policies.
Work closely with team members to deliver project requirements, develop solutions, and meet deadlines.
Conduct objective, thorough, and timely investigations into allegations of fraud.
Prioritize and organize tasks to accomplish service goals.
Monitor regulatory change required by new/revised laws and regulations.
Demonstrate self-reliance by meeting and exceeding workflow needs.
KYC Analyst
PNC Bank Indianapolis, IN Jan 2019 - Apr 2020
Participated in new client onboarding and contract renewal processes.
Liaised with branch managers to receive feedback on customer satisfaction and provide guidance on achieving KYC objectives.
Maintained records detailing current, prospective, and declined client’s profiles for further analysis and future reference in negotiation of new contracts and new client intake.
Investigated suspicious activities arising from account surveillance and branch escalations.
Reviewed customer financial data to ascertain level of risk involved for extending credit.
Assist Senior Management as required.
Conducted due diligence searches in various third-party and internal database.
FRAUD INVESTIGATOR/ COMPLIANCE ANALYST
United Bank for Africa Nigeria Jan 2007 - Apr 2014
Meticulously review daily General ledger of transactions to detect fraudulent and suspicious postings.
Daily review of transactions vouchers to detect anomalies arising from alterations, signature falsification, amount correctness, dates and other potential fraud loopholes .
Conduct periodic fraud awareness sessions with learning points to guide processes and in compliance with stipulated policies.
Reviewed and detect suspicious activities based on a variety of systems generated transactional alerts from transactional activity.
Investigated suspicious activities arising from account surveillance and branch escalations.
Reviewed customer financial data to ascertain level of risk involved for extending credit.
Write a detailed fraud investigation report highlighting the flaws and recommending ways to mitigate future occurrences.
CONTACT
***********@*****.***
Indianapolis, IN 46224
SKILLS
Information verification
Fraud detection
Data documentation
Research
Strong oral and written communicator
Strong analytical experience
Excel
Work ethics
Team player
Sound knowledge of Microsoft office
Compliance strength
Investigation expert
Banking regulation
EDUCATION AND TRAINING
University of Jos, Plateau
state, Nigeria.
B.Sc.- Economics (2010)
University of Ado Ekiti, Ekiti
state Nigeria
National Diploma- Banking
&Finance (2004)
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