Emmanuel Nhonga-Komba
Springfield,Illinois
Summary
Insightful BSA Analyst known for high productivity and efficient task completion. Specialize in anti-money laundering procedures, compliance regulation adherence, and financial analysis. Excel in critical thinking, problem-solving, and communication, ensuring successful project outcomes and regulatory compliance.
Overview
10
10
years of professional experience
8
8
years of post-secondary education
Work History
BSA Analyst
Security Bank
Springfield, Illinois
08.2023 - Current
- Analyze customer transaction patterns to identify potentially suspicious activity that may indicate money laundering or terrorist financing, utilizing various analytical techniques and tools.
- Prepare and file Suspicious Activity Reports (SARs) in compliance with the Bank Secrecy Act (BSA) regulations, ensuring timely and accurate reporting of suspicious transactions.
- Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews for high-risk accounts, assessing the risk level and updating customer profiles accordingly.
- Review and validate alerts generated by the transaction monitoring system to distinguish between false positives and genuine suspicious activities, documenting the decision-making process.
Package Handler
FedEx
Springfield, Illinois
09.2020 - 05.2024
- Responsible for safely loading and unloading packages according to specifications while assisting team members in achieving maximum output.
- I help with any and all tasks outside the scope of my position including scanning packages, organizing packages in the warehouse, and assisting management in their various duties.
CSR
Security Bank
Springfield, IL
08.2023 - 11.2023
- Transaction Processing: Perform teller tasks, including cash handling, balancing cash drawers daily, and performing Teller Capture.
- Customer Service: Greet customers, address inquiries regarding accounts and services, and provide prompt, courteous service.
- Account Services: Open new accounts, print instant-issue debit cards, assist with online banking setup, and handle checkbook requests.
- Sales & Referrals: Identify opportunities to cross-sell bank products and services to customers.
- Compliance & Security: Adhere strictly to security and compliance procedures, ensuring confidentiality and proper identification
Sales Representative
Primerica
Remote Work
10.2021 - 03.2022
- Assisted established financial advisors in attaining new clientele while learning more about financial advising and selling both health and life insurance.
- Attended meetings to discuss both individual and company goals.
- Attended business conferences to learn about selling health and life insurance.
Sales Representative
Upper Echelon Marketing
Springfield, Illinois
01.2020 - 08.2020
- Responsible for marketing various products to generate an increased consumption of company services by customers. Specifically, I marketed services for Ameren and AT&T.
- Worked directly with co-workers and management in selling services at various work sites.
- Received hands-on training from management regarding best practices for marketing services. This involved creating and practicing sales pitches geared toward different audiences.
- Attended daily meetings to discuss both individual and overall company goals.
- Completed general office duties.
Restoration & Cleaning Worker
Bedloft
Champaign, Illinois
05.2017 - 08.2017
- As a cleaner, I was responsible for cleaning microwaves and mini fridges, as well as anything else that needed attention.
- As a restoration worker, I helped fix and change broken appliances, including microwaves and mini fridges, to be delivered to dorms before the beginning of the school year.
Assistant Soccer Coach
U of I Soccer Camp
Champaign, Illinois
06.2016 - 08.2016
- Coached youth soccer (ages 7-10 years) under the supervision of the head coach of the Women’s Soccer Team at University of Illinois Urbana Champaign.
- Taught the fundamentals of the game and assisted in set up, lesson preparation, and management.
Education
B.A. - Business Administration w/ Finance concentration
University of Illinois Springfield
Springfield, IL 08.2017 - 12.2019
Associate’s - Math & Science
Parkland College
Champaign, IL 08.2015 - 05.2017
High school or equivalent -
Champaign Central High School
Champaign, IL 08.2011 - 05.2015
Skills
- Communication
- Analytical thinking
- Details oriented
- Time management
- Research and problem-solving
- Hard Working
- Team Player
- Friendly
Hobbies and Interests
- Financial advising
- Soccer
- NBA
- Tennis
- Biking
Languages
Native/Fluent, Fluent
Volunteer Experience
- Parkland College Men’s Soccer Community Engagement
- UIS Men’s Soccer Community Engagement
- United way of central Illinois community engagement
References
- Deane Worthington, CEO of Upper Echelon Marketing, 419-250-6239
- Mark Sikora, Head Coach of Men’s Soccer at Parkland College, 217-369-1171
- Kerene Kombe, Universal Banker, 217-419-8406
Business Experience
- Upper Echelon Marketing, Springfield, IL, Sales Representative, 01/20, 08/20, Responsible for marketing various products to generate an increased consumption of company services by customers., Worked directly with co-workers and management in selling services at various work sites., Received hands-on training from management regarding best practices for marketing services., Attended daily meetings to discuss both individual and overall company goals., Completed general office duties.
- Primerica, Remote Work, Sales Representative, 10/21, 03/22, Assisted established financial advisors in attaining new clientele while learning more about financial advising and selling both health and life insurance., Attended meetings to discuss both individual and company goals., Attended business conferences to learn about selling health and life insurance.
- Security Bank, Springfield, IL, BSA Analyst, 08/23, Current, Analyze customer transaction patterns to identify potentially suspicious activity that may indicate money laundering or terrorist financing., Prepare and file Suspicious Activity Reports (SARs) in compliance with the Bank Secrecy Act (BSA) regulations., Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews for high-risk accounts., Review and validate alerts generated by the transaction monitoring system.
Timeline
CSR
Security Bank
08.2023 - 11.2023
BSA Analyst
Security Bank
08.2023 - Current
Sales Representative
Primerica
10.2021 - 03.2022
Package Handler
FedEx
09.2020 - 05.2024
Sales Representative
Upper Echelon Marketing
01.2020 - 08.2020
B.A. - Business Administration w/ Finance concentration
University of Illinois Springfield
08.2017 - 12.2019
Restoration & Cleaning Worker
Bedloft
05.2017 - 08.2017
Assistant Soccer Coach
U of I Soccer Camp
06.2016 - 08.2016
Associate’s - Math & Science
Parkland College
08.2015 - 05.2017
High school or equivalent -
Champaign Central High School
08.2011 - 05.2015