Summary
Overview
Work History
Education
Timeline
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Emmanuel Stephen

Tulsa,OK

Summary

PROFILE

Experienced in reviewing financial documents and digital records. Effective at directing, monitoring and inspiring team members to complete accurate and timely investigations and reports. Talented in training employees, solving complex problems and making sound decisions. Compliant KYC Analyst with years experience. Comfortable with change, ambiguity and informed risk-taking. Skilled multi-tasker manages multiple streams of work concurrently to drive results. Reliable employee seeking position. Offering excellent communication and good judgment. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.

Overview

7
7
years of professional experience

Work History

AML Analyst

Trail West Bank
10.2021 - 11.2022
  • Prepared reports, metrics and research to support fraud initiatives and projects.
  • Communicated wit to thwart potential money laundering or terrorist financing.
  • Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
  • Maintained fraud analysis models to improve company systems.
  • Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
  • Interacted with law enforcement agencies, regulators and financial institutions to coordinate investigations related to fraudulent activities.
  • Recommended new software tools and enhancements to improve fraud detection, prevention and reporting efforts.

AML Analyst

Commerce Bank Of Arizona
05.2020 - 08.2021
  • Prepared reports, metrics and research to support fraud initiatives and projects.
  • Communicated with to thwart potential money laundering or terrorist financing.
  • Interacted with law enforcement agencies, regulators and financial institutions to coordinate investigations related to fraudulent activities.
  • Recommended new software tools and enhancements to improve fraud detection, prevention and reporting efforts.
  • Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
  • Maintained fraud analysis models to improve company systems.
  • Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
  • Resolved problems concerning loan investment portfolios, capital and specific or large troubled accounts.
  • Investigated activities of institutions to enforce laws and regulations, assessing legality of transactions and operations or financial solvency.

AML Compliance Analyst

National Bank Holding
01.2016 - 03.2020
  • Read fraud and security risk management-related articles and white papers and took part in webinars to keep abreast of changes in fraud and security landscape.
  • Prepared reports, metrics and research to support fraud initiatives and projects.
  • Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
  • Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
  • Interacted with law enforcement agencies, regulators and financial institutions to coordinate investigations related to fraudulent activities.
  • Maintained fraud analysis models to improve company systems.
  • Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
  • Developed and delivered compliance training to team members and bank staff.
  • Resolved problems concerning loan investment portfolios, capital and specific or large troubled accounts.

Education

Bachelor of Science - Maths Statistics

University of Calabar
Nigeria
11.2000

Timeline

AML Analyst

Trail West Bank
10.2021 - 11.2022

AML Analyst

Commerce Bank Of Arizona
05.2020 - 08.2021

AML Compliance Analyst

National Bank Holding
01.2016 - 03.2020

Bachelor of Science - Maths Statistics

University of Calabar

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Emmanuel Stephen