Nlisi Bokani
Warsaw,Poland
Summary
To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.
Hardworking and passionate with strong organizational skills eager to secure a client facing or high impact analyst position. Ready to help team achieve company goals. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.
Overview
1
1
Language
4
4
years of professional experience
Work History
Regulatory Due Diligence Analyst
Goldman Sachs
Warsaw
2024.07 - Current
- Communicated with various business units to obtain necessary information for investigations.
- Conduct due diligence assessments to ensure compliance with regulatory requirements, for CFTC, SEC and EMIR Regulations
- Analyze and verify client documentation for onboarding and ongoing monitoring.
- Utilize data-driven tools to assess risks and provide actionable insights for decision making.
- Mentored junior analysts, providing guidance and support to foster professional development.
- Developed comprehensive reports summarising analytical findings for stakeholder review.
- Facilitated training sessions on data analysis techniques for junior analysts.
- Spearheaded the integration of new analytical tools, enhancing team capabilities.
Content Moderator
Foundever
Warsaw
2023.08 - Current
- Identified Supcious Scam activity
- Investigated Suspicious Scam Transactions
- Monitored Finacial Activity and Flagged Scam attempts
- Approving Sales Listings
- Investigating Livestreams for violations
- Implemented community guidelines against hate speech, explicit content
- Developed and maintained editorial standards for content.
- Edited and revised wide array of content for accuracy, clarity and consistency.
- Monitored online community interactions, identifying and removing content that violated platform policies.
- Participated in regular training sessions to enhance understanding of digital safety and content management.
Customer Service Agent
Foundever
Warsaw
2022.11 - 2023.07
- Helped large volume of customers every day with positive attitude and focus on customer satisfaction.
- Evaluated customer information to explore issues, develop potential solutions, and maintain high-quality service.
- Facilitated communications through management of inbound and outbound customer calls.
- Demonstrated high attention to detail, organization and management of multiple tasks and projects simultaneously.
- Responded to customer calls and emails to answer questions about products and services.
- Answered customer telephone calls promptly to avoid on-hold wait times.
Education
Certification - Fundermentals of AI prompting
Data Camp
Warsaw, Poland2026-01
Financial Crimes AML and KYC Investigations - Financial Crimes AML and KYC Investigations
Financial Crime Academy
2024-03
Law And Administration, Law In International Business - Law In International Business
Lazarski University
WarszawaSkills
- Suspicious activity monitoring
- Vetting and due diligence
- Assessing risks
- Presentation
- Data analytics proficiency
- Soft skills
- Training
- Event organising
- Team mentoring
- Written and verbal communication
Languages
English
Proficient
C2
Custom Section
- I hereby consent to my personal data being processed by (Goldman Sachs) for the purpose of considering my application for the vacancy
Additional Information
- Certified Mental Health First Aider
Timeline
Regulatory Due Diligence Analyst
Goldman Sachs
2024.07 - Current
Content Moderator
Foundever
2023.08 - Current
Customer Service Agent
Foundever
2022.11 - 2023.07
Certification - Fundermentals of AI prompting
Data Camp
Financial Crimes AML and KYC Investigations - Financial Crimes AML and KYC Investigations
Financial Crime Academy
Law And Administration, Law In International Business - Law In International Business
Lazarski University