Gabriel Ijabiken

Summary

Compliant KYC Analyst with 5 years of AML experience. Comfortable with change, ambiguity and informed risk-taking. Skilled multi-tasker manages multiple streams of work concurrently to drive results.

Overview

years of professional experience

Work History

KYC Analyst

US Army

El Paso , TX

2017.08 - Current

Conducted KYC formality reports on questionable accounts and transactions.
Offered internal support for audit, compliance and reporting activities.
Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
Interpreted evidence from multiple tools and systems to determine legitimacy of customer behavior.
Determined customer risk ratings based on analysis and research findings.
Saved company $1.5 million from potential losses
Recognized by upper management for consistently exceeding production goals

Education

Certification - Healthcare Finance And Economics Certification

Texas Tech University Health Sciences Center

Lubbock, TX

12.2021

Leadership Course - Basic Leadership Course

The NCO Leadership Center of Excellence

Fort Bliss, TX

08.2020

Bachelor of Science - Kinesiology

Texas Tech University

Lubbock, TX

05.2017

Skills

Organization and Time Management
Decision Making
Verbal and written communication
Lending regulations
High risk account reviews
Financial statements expertise

Interpersonal Communication
Training and Development
Team Building
Written Communication
Self-Motivated
Good Telephone Etiquette

United States Security Clearance

Secret-level clearance, active (July 2017 – July 2027)

Awards

Army Achievement MedalArmy Achievement Medal

Issued by US ARMY · Aug 2020

The Good Conduct MedalThe Good Conduct Medal