Anti-Money Laundering C++

Peter Aji Eremah

***B Northridge Road Sandy Spring, GA 30350 704-***-**** ***********@*****.***

Cybersecurity Expert

Cybersecurity Engineer with five years of experience in technical problem-solving and system security. Skilled in aligning cybersecurity strategies with business objectives to ensure robust protection and organizational success.

K

Server 2003/2008/2012

Linux and UNIX Server

Exchange 2007/2010

Network Administration

Active Directory,

NextGen,SAP, Lotus Notes, Outlook

PeopleSoft, Java, C++, HTML, C++

VB.NET, Dreamweaver, Scheme,

DHTML, JavaScript. Scheme, Prolog,

DHTML, XML, PHP, MySQL, SQL

Server, SAGE ACT, QuickBooks,

Citrix Disaster Recovery, TCP/IP, LAN/WAN

Data Warehousing, VPN, Ethernet, Firewalls, Hardware, SonicWall Firewall, PfSense Firewall, Cisco Firewalls, Symantec Security Suite, Network Security, MS Office Suite, including Visio,

Professional Experience:

ANTI-MONEY LAUNDERING EXPERIENCE

•Keep the team abreast with changes in the relevant laws, guidelines, and regulations for anti-money laundering.

•Take part in and lead anti-money laundering compliance training on identifying suspicious activity to other team members..

•Use digital equipment, software, and other tools to provide in-depth financial risk analysis to the business.

•Develop and implement strategies to follow anti-money laundering laws

•Report and make notes and records of any suspicious transactions or activities in an efficient and timely manner.

•Investigate, measure, and report on the organization's risk of suspicious or fraudulent financial activity.

•Ensure the Anti-money laundering team and working within service levels, KPI’s and in line with the regulatory best practice.

•Review risk and complete risk assessments as required

•Collaborate with auditors and regulators to minimize money-laundering risks to the business.

•Writing of suspicious activity report

•Maintain and update your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices.

•Provide independent, expert advice and analysis to the business.

•Identify trends using digital techniques

COMPUTER GENERATED SOLUTION, PERIMETER, GA

Analyzed complex datasets, developed visual reports, and provided actionable insights to support business decision-making and optimize operational performance.

Data Analyst September 2010– Present

• Collected, cleaned, and analyzed large datasets to identify trends, patterns, and insights, enabling data-driven decision-making.

•Developed interactive dashboards and visual reports using tools such as Tableau and Power BI to communicate findings to stakeholders.

•Conducted statistical analysis, including regression, forecasting, and hypothesis testing, to support business strategy and operations.

•Collaborated with cross-functional teams to define KPIs and streamline data pipelines for continuous performance monitoring.

•Automated data extraction and reporting processes using SQL, Python, and Excel to improve efficiency and accuracy.

FEDEX, CHARLOTTE, NC

Efficiently sorted, loaded, and unloaded packages in a fast-paced warehouse environment while ensuring accuracy and adhering to safety protocols.

System Administrator May 2007 – September 2010

•Sorted, scanned, and loaded packages efficiently for timely delivery within strict deadlines.

•Operated warehouse equipment, such as forklifts and pallet jacks, to transport packages and freight.

•Ensured all packages were handled with care to prevent damage during transit or storage.

•Collaborated with team members to streamline the package handling process, improving overall workflow.

•Maintained accurate records of incoming and outgoing shipments through barcode scanning systems.

•Adhered to safety protocols and operational guidelines to maintain a safe and organized work environment.

ANSCO AND ASSOCIATES, CHARLOTTE, NC

Provided quality Tier 2 technical support for Toto employees. Support included hardware / software support such as memory, processors and PCI cards installation

System Administrator December 2000 - May 2007

•Performed operating system, network, software, & hardware troubleshooting and installation

•Provide third level support to Toto, USA employees and providers. Assisted with Remote Access and various desktop/applications issues.

•Perform network/fiber connection as require by system design and topology

•Resolved email issues with IBM Lotus notes, same time and Microsoft Outlook.

•Worked with Remedy to create support ticket and documents issues

•Provide onsite / hands-on support to Toto employees onsite

•Performed installation, configuration, and upgrade on both hardware and software

Education & Certifications

University of Phoenix, Arizona

Master of Science in Information and Technology, 2023

University of Benin, Benin City, Edo State

Bachelor of Science in Chemical Engineering

Special Skills

Excellent written and verbal communication skills. Excellent organizational skills. Well-developed interpersonal or relationship skills. Close attention to detail and quality of work in every endeavor. Strong desire to serve and assist others. Excel quickly and can work individually or on a team. Adapts quickly to multicultural environment. Fluent in other languages.

Reference

Excellent References Available Upon Request

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