Project Manager Management

Chinedu Aligekwe, PMP, CAMS

Red Oak, TX *****

*************@*****.*** 443-***-****

PROFESSIONAL SUMMARY

Results-driven Project Manager and Compliance Analyst with 10+ years of experience in AML, KYC, and regulatory compliance across major financial institutions. Proven ability to enhance transaction monitoring systems, reduce compliance risks, and improve fraud detection by leveraging advanced analytical tools (Actimize, SAS, FICO). Adept at leading cross-functional teams, implementing risk management frameworks, and ensuring adherence to FATF, OFAC, and EU regulatory standards. Passionate about mitigating financial crime risks and optimizing compliance processes.

CERTIFICATIONS

Project Management Professional (PMP) – PMI

Certified Anti-Money Laundering Specialist (CAMS) – ACAMS

CompTIA Security+ – CompTIA

Google Data Analytics Certification – Google

Fundamentals of Visualization with Tableau

SKILLS & EXPERTISE

Regulatory Compliance & AML Tools: Actimize, SAS, FICO, Tableau

Risk & Compliance Expertise: FATF, OFAC, KYC/CDD, SAR filing

Project Management Methodologies: Agile, Waterfall, Lean Six Sigma

Data Analytics & Reporting: Risk assessments, fraud detection, dashboard development

Stakeholder & Team Leadership: Cross-functional collaboration, compliance training

System Implementation & Optimization: Transaction monitoring system tuning

PROFESSIONAL EXPERIENCE

Standard Chartered Bank Project Manager, AML Compliance

New York, NY 04/2022 – Present

Led the design and implementation of an enhanced AML compliance framework, reducing regulatory audit findings by 40%.

Conducted high-risk transaction investigations, filing 200+ SARs annually, resulting in law enforcement actions.

Collaborated with IT and Compliance teams to optimize transaction monitoring systems, improving detection rates by 30%.

Developed and delivered AML/KYC training programs for 500+ employees, strengthening compliance culture.

Acted as the liaison with regulators during audits, ensuring timely response and remediation of issues.

Key Project: Cross-Border Regulatory Compliance Integration

Objective: Align the bank’s AML framework with international and local compliance requirements.

Methods: Policy alignment workshops, Waterfall methodology for structured implementation.

BB&T Bank/Truist Financial Project Manager, Transaction Monitoring

Baltimore, MD 07/2020 – 02/2022

Spearheaded a transaction monitoring system upgrade, improving suspicious activity detection by 30%.

Reduced false positives in transaction alerts by refining system parameters using historical trend analysis.

Led a team of 10+ analysts and developers, ensuring adherence to regulatory compliance requirements.

Drafted and filed high-quality SARs per FinCEN guidelines, supporting financial crime investigations.

Key Project: Transaction Monitoring System Upgrade

Objective: Enhance efficiency and accuracy of AML transaction monitoring.

Methods: Waterfall for structured implementation, Kaizen for continuous improvement.

SECU Bank AML/KYC Analyst

Baltimore, MD 07/2017 – 06/2020

Investigated flagged high-risk transactions, ensuring full compliance with AML and CTF regulations.

Conducted enhanced due diligence (EDD) on high-risk clients, reducing onboarding risks by 25%.

Partnered with external auditors for compliance reviews, ensuring 100% adherence to reporting requirements.

Assisted in developing KYC training materials, enhancing frontline staff awareness and efficiency.

Key Project: KYC Process Optimization

Objective: Streamline customer onboarding while ensuring compliance.

Methods: Lean Six Sigma for process improvement, Agile sprints for iterative enhancements.

Banking & Project Management Roles in Nigeria (1999 – 2015)

Held various roles in leading Nigerian banks, overseeing risk management, compliance, and transaction monitoring projects.

Managed AML/KYC compliance projects ensuring alignment with CBN and global regulatory standards.

EDUCATION

Federal University of Technology, Owerri, Nigeria

Bachelor of Science in Industrial Physics and Electronics (1991 – 1996)

PROFESSIONAL AFFILIATIONS

Member, PMI (Project Management Institute)

Member, ACAMS (Association of Certified Anti-Money Laundering Specialists)

Member, GCI (Regulatory Compliance Specialist)

ADDITIONAL INFORMATION

Authorized to work in the U.S.

Available for relocation and remote opportunities

Contact this candidate