AML Analyst

Uchechukwu Ekeh

Lithia Spring GA 470-***-**** *************@*****.***

Professional Summary

Enthusiastic AML eager to contribute to team success through hard work, attention to detail and excellent organizational skills. Clear Understanding of AML and training. Motivated to learn, grow and excel in the field. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. In-depth understanding of anti-money laundering procedures and laws. Self-motivated and highly organized with an exceptional work ethic. Strong Background in financial services and customer services, with a unique desire for excellence and success, to your company as an Analyst. Experienced in reviewing financial documents and digital records. Effective at directing, monitoring and inspiring team members to complete accurate and timely investigations and reports. Talented in training employees, solving complex problems and making sound decisions.

Skills

Investigation leadership

MS Office proficient

EDD, CDD, SPDD

Reporting and analysis

Multi-tasking strength

Efficient

Highly accurate

Alert Clearing

Negative News

Exceptional communication abilities

Planning and Coordination

SAR Reviewer

Transaction Monitoring

Work History

AML Analyst, 04/2021 to present

U.S Bank – CA

Demonstrated in-depth internet research skills, analytical and problem solving skills with emphasis on accuracy and attention to detail.

Supported projects involving strategic qualitative analysis, financial quantitative analysis, and research.

Gathered, analyzed, and interpreted data related to the scope of the project.

Prepared presentations and participates in crafting other documents for the project team and client.

Participated in the interviews of financial executives, corporate directors, and regulators.

Assisted with project planning, team organization, and coordination.

Participated in business development and client strategic planning processes.

AML Analyst, 07/2020 to 03/2021

The Bank of Delmarva – DE

Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.

Demonstrate an ability to work efficiently with an attention to detail in investigations, analysis, and writing

Assist the investigations team in its investigation and analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries by collecting and analyzing data, utilizing a variety of research and analytical tools, and assisting with projects as needed

Work on processing of Due Diligence, Sanctions Filtering, Bank Secrecy/Cash Reporting, and/or CIP

Proactively support multiple work streams or project teams to execute against an existing project or work plan

Promote, manage and deliver the continuous improvement of activities and service delivery

Display effective organization skills, managing multiple and competing priorities and coaching others to improve these skills

Propose solutions to manage client expectations and managing the delivery of the solution

KYC Analyst, 01/2016 to 06/2020

Citibank – ID

Review documentation to prevent fraud, money laundering, and identity theft losses.

Document and report all findings in case management software.

Prepare management reports on department activities and findings.

Present strategies and findings at monthly department meetings.

Support development of procedural improvements to maximize effectiveness.

Conducted KYC formality reports on questionable accounts and transactions.

Adjusted end-to-end KYC process needs to align with workforce capabilities.

Monitored testing results on related controls from business unit compliance officers.

Facilitated communication with onboarding team to gather information and onboarding documentation.

Education

Anambra State University

Mass Communication

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