Eunice Danai Matimba
Financial Analyst
Warsaw, Grzegorz,Poland
Summary
To become an expert in my field through experience, positive criticism, constant self-improvement, innovativeness, and entrepreneurship. All this, to eventually start a profitable cooperation of my own. Qualified in financial analysis, modeling, and reporting. Dedicated to helping improve financial well-being with data-driven insights.
Overview
2
2
years of professional experience
Work history
Junior Transaction Monitoring Specialist
ING HUBS
09.2022 - Current
- Poland, Trade: IT Service and IT Consulting - reviewing ING customers transactional activity to detect and prevent money laundering and/terrorist financing by : - analysing the alerted transactions and overall activity on the account to establish a flow of funds & - reviewing internal and /or external information about the customers to support the decision while acting according to procedures
- Making and presenting well executed case investigations
Associate Consumer Fraud Analyst
06.2022 - 09.2022
- Groupon, Trade: Internet publishing - monitoring online transactions and online payments for Fraud, and irregularities on all Groupon platforms (Local Travel, Goods, & Live) - analysing and reviewing reports with suspicious activity - reporting on new ways of fraud policies and scam patterns - cancelling transactions in the face of suspicious data suggesting a fraudulent order - decisive role when implement fraud policies with regard to closing a customer account, deciding whether to dispute a chargeback, and det ermining the legitimacy of a transaction
Compliance Support Analyst
06.2021 - 02.2022
- Trustwave, Trade: IT ,Web Content Monitoring - working using different tools (spreadsheet) or portal provided by company to quickly and efficiently process content while maintaining a high level of accuracy
- Merchant Discovery- where we check if the information on google matches the gives information and make detailed reports
- Escalate questionable findings to higher management team for additional in depth analysis.- document actions in detail and make reports to the client or sponsor
- Transaction Laundry Detection- to determine of merchant are not using their Merchant IDs for other than their intended or illegal activities.
Education
30 Zimbabwe General Certificate of Education -
11-30 Cambridge International Examinations General Certificate of Education - undefined
Bachelors Degree - Finance and Accounting
Skills
- Skills
- Good Telephone Etiquette
- Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Leadership, Analytical Skills
- Certificates
- Discipline
- Behavior Management
- Customer-focused
- Public relations
- Knowledge of FCRM
Interests
release date: , 2023-10-02 ACAMS certificate of achievement in AML Foundations
release date: 2023-09-30 ACAMS certificate of achievement in Sanctions compliance
Foundations
Other,
Interests
, Media college and Photography, Reading, Tennis
I agree to the processing of my data provided in the cv, with the purpose of contacting me with potential employers. I agree to sending my cv to the above subjects.
Languages
English
Fluent
Timeline
Junior Transaction Monitoring Specialist
ING HUBS
09.2022 - Current
Associate Consumer Fraud Analyst
06.2022 - 09.2022
Compliance Support Analyst
06.2021 - 02.2022
30 Zimbabwe General Certificate of Education -
11-30 Cambridge International Examinations General Certificate of Education - undefined
Bachelors Degree - Finance and Accounting
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