OBINNA KINGSLEY NWANEKEZI

Analyze large large amount of customer data and identify unusual activities to draw a appropriate conclusion, in order to prevent money laundering and/or terrorism financing.

Implemented financial risk management policies, limits and strategies that complied with standards and strategic imperatives of organization.

Monitored industry, technological and economic developments to stay current on potential risks.
Identified and implemented effective methods for examining and analyzing financial document

• Communicating with customers through various channels
• Knowing our products inside and out so that you can answer questions through Emails
• Processing orders, forms, editing, applications, and requests
• Communicating and coordinating with colleagues as necessary
• Ensure customer satisfaction and provide professional customer support
• Providing feedback on the efficiency of the customer service process
• Responding promptly to customer inquiries.

• Analyze financial documents and statements to identify any suspicious patterns
• Investigate and measure an organization's risk of suspicious financial activity
• Implement strategies for following anti-money laundering laws
• Correspond with auditors and regulators to minimize money-laundering risks
• Create and maintain reports showing the financial activity of individuals and/or organizations
• Report any suspicious transactions or activities in an efficient and timely manner
• Maintain knowledge of anti-money laundering compliance rules and regulations
• Assist with anti-money laundering compliance training on identifying suspicious activity.

• Reviewing transactions and other aspects of customer activity with AML software to detect any suspicious patterns, conduct investigations and rapidly escalate them to prevent possible fraud/money laundering attempts.