MARIA PETER MASHAURI
Warsaw
Summary
I am a confident and self motivated individual with effective communication skills capable in working in a timely manner with a wide variety of people effectively. I have excellent combined knowledge in risk and anti money laundering , Seeking to transition in banking roles and closely related fields leveraging knowledge in risk , KYC , transaction monitoring and investigations abilities to drive success in new role.
Overview
3
3
years of professional experience
Work History
RISK OPERATIONS ANALYST
CITI BANK EUROPE
Warsaw , Poland
10.2023 - Current
- Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
- Implemented process improvements that led to a reduction in operational losses due to data quality issues
- Reviewed existing policies and procedures for alignment with current best practices in risk management, leading to necessary updates or revisions where applicable.
- Conducted thorough data analysis to identify patterns, trends, and potential risks, informing business decisions.
JUNIOR AML ANALYST
ING HUBS POLAND
Warsaw, Poland
10.2022 - 10.2023
- Co-ordinating investigations into unexpected or risk behaviors of ING Bank Clients.
- Perform analysis of transactions and co-ordinate with relevant teams in order to ensure that the cases are concluded and documented and KYC review analysis are triggered where necessary.
- Asses money laundering and terrorist financing risks that comes in different types as well to take into the improvement of related process.
- In depth analysis into the risks of beneficial owners, political exposed persons as well as escalating cases to MLRO with indicators of increased risks.
Education
Masters Degree - Business Management
University of Economics and Human Sciences
Warsaw03.2022
Bachelor’s Degree - Sociology
University of Dar es Salaam
Dar Es Salaam09.2018
High School - Advanced Certification Of Secondary Education
Nganza Secondary School
Mwanza05.2015
Certificate of Secondary Education -
St Joseph’s Girls Seminary
Mwanza09.2012
Skills
- Risk Management
- Financial Analysis & Reporting
- Excel & Microsoft Word
- Data analysis
- Critical Thinking and Problem solving skills
- Communication
- Customer service skills
- Teamwork & Collaboration
LANGUAGES
English
Advanced (C1)
Swahili
Advanced (C1)
Timeline
RISK OPERATIONS ANALYST
CITI BANK EUROPE
10.2023 - Current
JUNIOR AML ANALYST
ING HUBS POLAND
10.2022 - 10.2023
Masters Degree - Business Management
University of Economics and Human Sciences
Bachelor’s Degree - Sociology
University of Dar es Salaam
High School - Advanced Certification Of Secondary Education
Nganza Secondary School
Certificate of Secondary Education -
St Joseph’s Girls Seminary