Summary
Overview
Work History
Education
Skills
Languages
Communication Skills
Timeline
Generic
Anthony Tawanda Manthenga

Anthony Tawanda Manthenga

Warsaw

Summary

A trustworthy and employee-focused individual dedicated to upholding company ethics and preserving confidentiality. Possessing a mastery of handling daily tasks and reports, consistently ensuring high-quality work. Skilled in reporting and problem-solving, with a proven track record of making a positive impact on operations. Bringing a motivated attitude and a diverse range of powerful skills to the table. Proficient in various social media platforms and office technology programs, committed to utilizing abilities to further the mission of any company. A well-rounded and professional team player, taking pride in delivering exceptional results. Unique combination of skills as a Cyber Security Student and experience in various professions, making a valuable asset to any team or organization. Excited about the prospect of using expertise to solve complex problems and drive innovation in the technology industry.

Overview

4
4
years of professional experience

Work History

AML Associate

K2 Integrity
09.2024 - Current
  • Collaborated on engagements adhering to OFAC, USA PATRIOT Act, BSA, and KYC compliance regulations.
  • Manage assigned tasks related to controlling KYC processes, drafting case investigations, preparing Suspicious Activity Reports (SARs), analyzing/utilizing Currency Transaction Reports (CTRs) and Monetary Instrument Logs (MILs), and referencing Customer Identification Programs (CIPs).
  • Utilized strong analytical skills to support alert decisioning during look-back evaluations.
  • Performed transaction evaluations during look-back reviews and live payment processes.
  • Meet clearly defined productivity and quality assurance standards

Senior AML Analyst

CITI EUROPE PLC
07.2021 - 08.2024
  • Responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team
  • To utilize basic AML knowledge to independently review, analyse and conduct effective due diligence and investigations on higher risk cases that may be a potential risk
  • Conducting complex AML investigations into suspicious activities
  • Summarizing, in writing, clear and concise findings of the investigation
  • Managing risk by analysing the root cause of issues and impact to business
  • Providing guidance and training to junior AML analysts and other staff members
  • Keeping the team informed about changes in AML regulations and emerging trends

Tech support Agent

Foundever Poland SP. Z O.O.
09.2022 - 02.2024
  • Responding to customer inquiries and issues via email
  • Providing prompt and courteous customer service
  • Identifying and diagnosing technical issues reported by customers
  • Gathering information about the problem, asking relevant questions, and utilizing troubleshooting techniques to determine the root cause
  • Walking customers through step-by-step solutions to resolve technical issues
  • Assisting customers in troubleshooting hardware or software problems

Functionality and Quality Tester

Testronics
01.2021 - 01.2023
  • Detecting/reporting bugs and software issues
  • Maintaining strong cooperation with the rest of the team
  • Creating test plans and test cases
  • Helping to achieve group targets
  • Evaluated samples against standards by completing measurements, visual inspections and other established tests
  • Used bug tracking system and report defects to game developers
  • Monitored bug resolution efforts and track successes

Education

Bachelor of Science (B.S.) - Computer Engineering

Vistula University
Warsaw, Mazoweckie
10.2020

Skills

  • Google drive
  • Microsoft word
  • Microsoft excel
  • C#
  • SQL
  • HTML
  • Azure
  • Java
  • Jira
  • Python
  • Microsoft PowerPoint

Languages

English
Shona
German

Communication Skills

  • Ability to operate with a limited level of direct supervision.
  • Decision making
  • Ability to delegate
  • Sociable
  • Flexible to work with change
  • Team Player

Timeline

AML Associate

K2 Integrity
09.2024 - Current

Tech support Agent

Foundever Poland SP. Z O.O.
09.2022 - 02.2024

Senior AML Analyst

CITI EUROPE PLC
07.2021 - 08.2024

Functionality and Quality Tester

Testronics
01.2021 - 01.2023

Bachelor of Science (B.S.) - Computer Engineering

Vistula University
Anthony Tawanda Manthenga