Open To Work
FRANCIS A MBAH
Skokie
Summary
Ambitious and analytical MBA graduate with a strong foundation in economics, finance, and strategic thinking. Proven ability to lead projects, conduct data analysis, and communicate insights effectively. Known for being proactive, adaptable, and collaborative in team settings. Eager to bring academic knowledge and business acumen into a dynamic, real-world environment through an entry-level role in business strategy, finance, or operations.
Overview
10
10
years of professional experience
Work History
AML Investigations Analyst
AML Right Source
Nashville
03.2025 - Current
- Conducted thorough investigations of suspicious financial transactions for compliance purposes.
- Analyzed customer data to identify potential money laundering risks and patterns.
- Collaborated with cross-functional teams to enhance investigative processes and methodologies.
- Prepared detailed reports summarizing findings and recommendations for further action.
- Utilized advanced analytical tools to assess transaction anomalies effectively.
- Reviewed regulatory changes to ensure adherence to compliance standards and best practices.
- Trained junior analysts on investigative techniques and compliance regulations.
- Communicated findings clearly to stakeholders, ensuring understanding of complex issues.
- Investigated cases of possible fraud or other criminal activities using advanced analytical techniques such as pattern recognition algorithms.
- Performed periodic reviews of existing customer accounts to ensure compliance with AML policies.
- Maintained up-to-date knowledge of relevant regulatory changes impacting AML Investigations procedures.
- Evaluated the effectiveness of current AML systems by conducting regular audits.
- Prepared reports outlining findings from investigations, as well as recommendations for further action.
- Developed relationships with key stakeholders within the organization who can assist with investigation inquiries when needed.
- Reviewed customer identification documents for accuracy and completeness according to AML standards.
- Monitored transaction flows between customers, banks, countries, and other entities for compliance with anti-money laundering laws and regulations.
- Conducted detailed investigations into suspicious activity and transactions to identify potential money laundering activities.
- Created training materials regarding new rules, regulations, and best practices related to AML Investigations procedures.
- Collected evidence from multiple sources and analyzed them to assess the risk of money laundering activities.
- Analyzed financial data to determine patterns of suspicious activity, including large cash deposits and transfers.
Team Leader/Compounding
S&C Electric Company
Chicago
01.2017 - 06.2024
- Assisted with determining appropriate production methods and labor levels to meet service level agreements hereby understanding the impact of workflow on production output to meet performance standards.
- Trained new employees on how to perform their daily tasks, with my experience on the shop floor.
- Led the BIOKINETIX warmup stretches daily, helped team members stay fit and avoid injuries while performing their daily tasks.
- Trained employees on how to perform 5s and TPM when necessary.
- Performed ISO 10001 which provides guidance for determining customers' needs and expectations, improving customer communication and reducing customer complaints.
- Collaborating with multiple departments such as tier 1 technical support, client coordination, ensuring issues resolutions while maintaining call logs for lessons learned, tracking, and future support.
- Led cross-functional teams to enhance project execution and delivery timelines.
- Facilitated training sessions to develop team skills and improve performance.
- Managed workflow processes to ensure operational efficiency and quality standards.
- Coordinated project planning meetings to align team goals and objectives.
- Oversaw resource allocation to support project needs and team requirements.
- Implemented safety protocols to maintain a secure work environment for all staff.
- Provided mentorship to junior team members, fostering professional development within the group.
- Maintained a positive work environment that promoted collaboration between team members.
- Offered training and support to keep team members motivated and working toward objectives.
- Delegated daily tasks to team members to optimize group productivity.
- Motivated and empowered team members to build customer satisfaction and loyalty to support retention and growth.
- Participated in regular meetings with senior leadership to provide updates on team progress.
- Monitored daily workflow to ensure adherence to established policies and procedures.
- Established clear expectations for employees, providing guidance when needed.
Production Team Lead
Multipack Solutions
Mount Prospect
05.2016 - 01.2017
- Assigning employees to their various roles and training employees on how to do their tasks.
- Made sure by the end of every work week the production team hits the KPI, which is the key performance indicator.
- Was a member of the safety action team, the goal was always to prevent any safety violations and make sure everyone leaves in a safe sound condition.
- Conducting performance appraisals for the team, identifying any weaknesses and then offering mentorship to employees who require it.
- Led daily production meetings to align team goals and schedules.
- Coordinated workflow between departments to ensure timely product assembly.
- Trained new team members on safety protocols and operational procedures.
- Monitored equipment performance to maintain operational efficiency.
- Implemented process improvements to enhance production quality and speed.
- Oversaw inventory management to ensure adequate supply levels on the floor.
- Assisted in troubleshooting equipment issues to minimize downtime.
- Fostered a positive work environment through effective team communication and support.
- Worked from layout and work order, created programs and set up machines to produce required parts.
- Managed quality control and maintained high level of customer satisfaction.
- Provided guidance and support to team members in order to optimize efficiency and productivity levels.
- Conducted daily meetings with the team to discuss progress against targets set for the day, week, month.
- Motivated staff through training sessions, one-to-one meetings and rewards programs.
Education
MBA - Finance
Texas A&M Corpus Christi
BSc. - Economics
LEADCITY UNIVERSITY
IBADAN, OYO STATE, NIGERIASkills
- Conflict Resolution
- Blueprint
- BIOKINETIX
- Performance Monitoring/Reporting
- ORACLE
- Transaction monitoring
- Risk assessment
- Compliance reporting
- Pattern recognition
- Regulatory adherence
- Data analysis
- Report writing
- Process improvement
- Customer service
- Cross-functional collaboration
- Team leadership
- Employee training
- Communication skills
- Problem solving
- Attention to detail
- Suspicious activity reporting
- Anti-money laundering regulations
- Enhanced due diligence
- Customer due diligence
- Investigation techniques
- Know your customer
- Bank secrecy act
- Sanctions screening
- AML software proficiency
- Regulatory reporting
- Patriot act compliance
- Internal controls
- Financial crime investigation
- Anti-money laundering compliance
- Audit support
- Office of foreign assets control regulations
- Compliance training
Work Preference
Job Search Status
Open to workWork Type
Full TimePart TimeLocation Preference
RemoteOn-SiteHybridSalary Range
$80000/yr - $200000/yrTimeline
AML Investigations Analyst
AML Right Source
03.2025 - Current
Team Leader/Compounding
S&C Electric Company
01.2017 - 06.2024
Production Team Lead
Multipack Solutions
05.2016 - 01.2017
MBA - Finance
Texas A&M Corpus Christi
BSc. - Economics
LEADCITY UNIVERSITY