Highlights:

Skills:Analytical, Pay attention to details, Pay attention to details, Team player

Financial Crime Analyst 01/2023 - current
GCB Bank PLC, , Ghana
Industry: Banking
As the financial crime analyst, I responsible to investigate fraud and money laundering related transactions, review suspicious reports and file STRs. I am also the key contact person with regulatory institutions.
• Investigate fraud and anti-money laundering referrals through key financial crime systems such as Clari-5, Newgen and internally generated reports as well as referrals from the business to identify target matches, discount false positives, and accurately record findings and outcomes. • Review and investigate transaction monitoring reports for suspicious activities and file STRs, ensuring there are no breaches. • Liaising and responding to law enforcement requests and conduct investigations on suspicious activity as required. • Review and maintain a register of PEPs and other High-Risk Individuals and as facilitate the conduct of enhanced due diligence for the business. • Play a key role in managing compliance, AML/CFT & P and Financial Crime risk by preparing and maintaining updated template or logs on financial crime cases (i.e., fraud incidents, sanctions alert), files dud cheque report to Bank of Ghana and Credit Bureau. • Support Cluster Manager in reviewing branch and currency centres’ operations in line with policies, guidelines, and procedures. • Sample review business (Corporate, Commercial, SME and CPC) data on AML/CFT and KYC/ CDD /EDD for quality assurance purposes as well as providing guidance to all categories of staff in line with AML requirements--
Compliance Officer 12/2020 - 12/2022
GCB Bank PLC, , Ghana
Industry: Banking
Provided support to the business units of the Bank by ensuring compliance with Bank’s policies, guidelines, and monitoring procedures. • Responsible for conducting the operation of completing KYC onboarding periodically. • Reviewed transaction patterns daily to identify suspicious and escalate to line
Provided support to the business units of the Bank by ensuring compliance with Bank’s policies, guidelines, and monitoring procedures. • Responsible for conducting the operation of completing KYC onboarding periodically. • Reviewed transaction patterns daily to identify suspicious and escalate to line Assisted in monitoring activities across the bank to identify gaps and assist in providing guidance to rectify identified gaps. • Reviewed daily KYC reports generated and forwarded same to the respective branches for rectification. • Developed strategies to investigate transaction alerts assigned and report findings within reasonable timeline Manager. • Reviewed any assesses matches for Negative News and Politically Exposed Persons. Ascertain materiality and prepare detailed rationale for sign-off--
Personal Banker /Customer Experienced Officer/ Credit Analyst 02/2015 - 11/2020
GCB Bank PLC, , Ghana
Industry: Banking
I performed a personal banker role, customer or client experienced officer's role as well as credit officer
Opened both individual and entity accounts by using a systematic risk base approach and verification systems. • Assisted in monitoring the branch’s General Ledgers assigned for entry consistencies and balances. • Reviewed and monitored new accounts opened transaction patterns to ensure compliance to KYC and AML regulations. • Completed detailed customer update processes and requisition of cheque books, savings withdrawal books and ATM cards. • Managed the branch’s personal loan portfolio by appraising loan applications submitted by customers’ and ensured timely approval and disbursement of funds. • Conducted cashiering activities and processing loans for customers. • Completed detailed customer update processes and requisition of cheque books, savings withdrawal books and ATM cards using the Counter Manager Systems.--

University of Ghana 08/2009 - 05/2014
, , Ghana
Degree: Bachelor's Degree
Major:Psychology
Relevant courses included Cognitive psychology, industrial psychology, learning and Development, amongst others.

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