Ebby CHIKWE

I am a Professional Compliance Analyst with 9 years of experience in financial & investment companies. Analytical and goal-oriented versed in Anti-Money Laundering Investigation, OFAC stripping, SAR Writing, KYC - Know Your Customer, Enhanced Due Diligence, Risk Assessments/Ratings and Analysis/ Quality control. Skilled and proficient with a proven ability to organize and work in highly pressurized situations that have consistently delivered outstanding results. Managed Transaction Monitoring remediations resulting in a 40% increase in EDD workflow and 80% Boost in Alerts count. Wishing to continue utilizing this experience within the Banking and Finance industry.