Aml Analyst Compliance
Resume:
SEUN ADERIBIGBE
Email: adwnxw@r.postjobfree.com
EDD Analyst
Telephone: 929-***-****
PERSONAL PROFILE
I am a confident and ambitious Analyst with excellent communication and interpersonal skills. Combining with my experience as Onboarding Analyst, AML Analyst, Remediation Analyst Compliance and now as KYC/EDD Analyst. I have a solid understanding of key AML/KYC regulations, such as FATCA, FATF, JMLSG,USA Patriot Act, Wolfsberg and MiFIDs.
Highly dedicated and productive individual with précised approach to projects which has yielded excellent results to date.
KEY SKILLS
● Good Stakeholder Skill
● Good Interpersonal Skill
● Good Analytical Skill
● Good Attention to Details Skill
● Good understanding of key AML Regulations (FATCA, FATF,JMLSG,USA Patriot Act, Wolfsberg and MiFFIDs
● Good IT Skill (MS Excel, Word and Power point)
WORK EXPERIENCE
syncreon logistics 11 /25/2019—Till Date
● Investigating customer’s ownership structure, conducting PEP, negative news and Sanction checks, in line with the present CDD /EDD standards, and gathering any supporting data requirements
● Ensuring accurate sourcing, collection, compilation and storage of KYC documentation
● Assess and understand new client corporate structures and apply relevant AML procedures in undertaking and obtaining sufficient KYC to meet CDD/EDD standards
● Periodic review of KYC documentation in line with company policy
● Drafting KYC Risk Assessments / Commentary and escalation procedures should there be any suspicions
● Onboarding Analyst---Onboarding of new clients as well carrying out periodic reviews of the existing client base.
Compliance/EDD Analyst
Habib bank plc Nigeria 2/05/2011- 3/22/2014
● Carrying out party screening, EDD and sanctions for all high risk clients and products
● Ensuring accurate sourcing, collection, compilation and storage of KYC documentation
● Assess and understand new client corporate structures and apply relevant AML procedures in undertaking and obtaining sufficient KYC to meet CDD/EDD standards
● Periodic review of KYC documentation in line with company policy
● Drafting KYC Risk Assessments / Commentary and escalation procedures should there be any suspicions
● Onboarding Analyst---Onboarding of new clients as well carrying out periodic reviews of the existing client base.
● KYC / AML Analyst Reviewing client’s files and ensuring that accurate documentations are obtained and updated on data base in line with KYC/AML principles
● Completing Due Diligence / Screening on entities / Individuals
● Ensure client’s risk profile accurately and consistently matches the business AML risk matrix and documenting and clearly identify any variations to MBCL stated policy.
● Remediation Analyst Carrying out appropriate due diligence checks and information searches in line with the internal standards for client take on and undertaking additional reputation checks.
● EDD Specialist-Conducting effective EDD review and party screening on all high risk clients in line with EDD standards
● Review existing client files for CDD & EDD records and upload all relevant documentation, both current and historic, into the firm’s client data system (CDS).
● Escalation— Providing timely and accurate query investigation and resolution
● Acting as a point of contact between the compliance team and the front line in order to build an effective relationships with stakeholders
● Carrying out party screening, EDD and sanctions for all high risk clients and products KYC/EDD analyst LBIC Nigeria 2014 2017
KEY RESPONSIBILITIES:
● Carrying out party screening, EDD and sanctions for all high risk clients and products
● Ensuring accurate sourcing, collection, compilation and storage of KYC documentation
● Onboarding Analyst---Onboarding of new clients as well carrying out periodic reviews of the existing client base.
● KYC / AML Analyst Reviewing client’s files and ensuring that accurate documentations are obtained and updated on data base in line with KYC/AML principles
● Completing Due Diligence / Screening on entities / Individuals
● Ensure client’s risk profile accurately and consistently matches the business AML risk matrix and documenting and clearly identify any variations to MBCL stated policy.
● Remediation Analyst Carrying out appropriate due diligence checks and information searches in line with the internal standards for client take on and undertaking additional reputation checks.
● EDD Specialist-Conducting effective EDD review and party screening on all high risk clients in line with EDD standards
● Review existing client files for CDD & EDD records and upload all relevant documentation, both current and historic, into the firm’s client data system (CDS).
● Escalation— Providing timely and accurate query investigation and resolution CARRER BREAK 2017 2019
EDUCATION
Folbim, Project Management 2009—--2010
Bsc in accounting and finance lagos state university
2004 2009
Adov College of Computers and Telecommunication Diploma In computer science 2001 2003
HOBBIES
I enjoy footballing, travelling and meeting people of different background References are available on request
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