Obi Raphael
Warsaw
Summary
Financial Analyst with at least 5 years of progressive experience in the financial industry across auditing, financial controls, budgeting, financial and cost accounting. Proven ability to evaluate business processes and develop strategic recommendations to reduce expenses and improve efficiency. Strong team leader with excellent motivation and communication skills to build and manage high-performance teams.
Overview
5
5
years of professional experience
Work History
Senior Anti Money laundering analyst
Citibank
11.2024 - Current
- Developed and implemented anti-money laundering AML policies and procedures to mitigate risks.
- Analysed transactional data to identify patterns indicative of fraudulent activity, enhancing detection capabilities.
- Analysed customer financial profiles to detect irregular behaviour and assess risk levels.
CDDR Anti Money Laundering and Operations Analyst
NatWest Bank
12.2022 - 08.2024
- Identify, research, and escalate fraudulent activities.
- Conduct AML checks on businesses and certify for bank approval.
- Understand customer financial history to detect potential fraud.
Customer support Specialist
Regal Cinemas
10.2021 - 12.2022
- Solving customers problems and troubleshooting systems
- Observing customers, account and subscription payments
- Investigating fraudulent refund claims
- Tackling escalated customer issues.
Financial Analyst
Swiftlynx Nigeria Ltd
08.2020 - 08.2021
- Analyzing the financial capability of clients to pay back loans
- Client risk assessment based on loan intentions
- Documenting and reporting in writing clear and concise findings of investigations
- Working in collaboration with the AML and KYC teams to understand client integrity
- Running business background check on financial Investors.
Education
Masters - Financial Management
Warsaw School of Business
10-2023
Bachelor's Degree - Philosophy
Imo State University
Aug 2019
Skills
- MS Office,MYSQL, HTML, PHP, LARAVEL, PYTHON, CSS, LINUX
- Soft skills: Communication, Critical Thinking, Organisation,
- Atenttion to Detail, Negotiation, Team player, Multitasking
- Account management
Additional Information
- I agree to the processing of personal data provided in this document for realizing the recruitment process pursuant to the Personal Data Protection Act of 10 May 2018 (Journal of Laws 2018, item 1000) and in agreement with Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation). I also consent to processing of my personal data for the purposes of any future recruitment processes.
Social Media
- www.linkedin.com/in/obi-raphael-5050
Timeline
Senior Anti Money laundering analyst
Citibank
11.2024 - Current
CDDR Anti Money Laundering and Operations Analyst
NatWest Bank
12.2022 - 08.2024
Customer support Specialist
Regal Cinemas
10.2021 - 12.2022
Financial Analyst
Swiftlynx Nigeria Ltd
08.2020 - 08.2021
Bachelor's Degree - Philosophy
Imo State University
Masters - Financial Management
Warsaw School of Business
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