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Ambitious Professional with over 9plus years of experience in reviewing financial documents and digital records holding sound expertise in AML Transaction Monitoring Investigations, Name Screening, Global Sanctions, KYC/CDD reviews and Data Processing domains. Willing to work with a motivated team involved in challenging role, utilizing skill and creativity to the best of ability and also acquire new ideas to further strengthen the knowledgebase.

I am a fun-loving, resourceful, and highly motivated SAFe agile and CBAP certified agile digital business analyst. An excellent written and verbal communicator with strong investigation, prioritization, problem-solving and decision-making skills, a self-starter with sound business acumen. I thrive in a fast-paced environment with extensive and advanced experience of working to tight deadlines. I am experienced in a variety of fields, mostly in data-centric projects, change management and delivery. My goal is to secure a challenging role as a business analyst to give an efficient and effective solution to clients’ needs by ensuring that projects are delivered on time, within budget and in accordance with requirements. I always leave a mark of distinction in every role I undertake and seek to ultimately help the organization to realise its return on investment and retain its leading position within the industry. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. Seasoned Business Analyst offering over ten years of multiple industry success. Expert on business and systems requirements, user acceptance testing and end-user training. Accomplished at leveraging past lessons to inform future decision-making.

Focused Customs Compliance bringing 25 years of expertise in regulatory compliance, audit procedures, project oversight and risk management. Excellent history of delivering effective leadership and training to support staff development. Driven and strategic with an aptitude for program management. Advanced knowledge of audit methodologies, functions, and compliance teams.

Results-driven data professional with a keen eye for detail and a passion for uncovering actionable insights from data. Proficient in utilizing data analysis and visualization tools to drive business decisions and optimize processes. A strong team player with a focus on collaboration and adaptability, consistently delivering reliable results in dynamic environments.

Benedict L. Ferguson

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Data and Compliance Operations Analyst

Operations and Trading Support Analyst, Finance and Performance Analyst

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Master of Science - Natural Gas Engineering and Management

B.S. - Economics

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Data and Compliance Operations Analyst

Operations and Trading Support Analyst, Finance and Performance Analyst

Master of Science - Natural Gas Engineering and Management

B.S. - Economics

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