MARIA PETER MASHAURI

-Conduct risk assessments to support informed business decisions, ensuring full compliance with applicable laws, regulations, and internal risk frameworks

-Support the management of key credit portfolios, applying sound professional judgment when analyzing financial and operational information.

• proactively analyzing various data elements in the credit systems if they are compliant with Data Quality (DQ) requirements to enable early problem recognition
• suggested strategic solutions for perform fix of problem areas in credit systems building and execute a system of monitoring and assessing the status of various operations and process ,r to produce the desired business results

• Conducted Know Your Customer (KYC) and Anti-Money Laundering (AML) due diligence for individual and corporate clients for ING bank in accordance with regulatory standards.
• Performed customer risk assessments, identifying high-risk clients and applying enhanced due diligence procedures when required.
• Reviewed and verified customer documentation, ownership structures, and source of funds to ensure regulatory compliance.
• Monitored client accounts and transactional activity to identify suspicious patterns and potential financial crime risks.
• Prepared detailed case reports and escalated suspicious activities to compliance and financial crime investigation teams.
• Ensured adherence to AML regulations, internal policies, and global compliance frameworks.