Summary
Overview
Work History
Education
Skills
Timeline
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Godfrey Eihebhoria

Gwynn Oak,MD

Summary

Detail-oriented and Reliable compliance professional with 5years of AML/BSA/Fraud Analyst experience in regulatory compliance, including policy and procedure development, drafting Suspicious Activity Report (SAR), Negative News Screening, Know Your Customer (KYC) OFAC Stripping, Anti-Money Laundering, Government Methodologies, High Risk Reviews, and Ongoing Transaction Monitoring. Proficient in Report writing, Excel, MS Word, Data analysis and Project management. A great communicator seeking an opportunity to bring further success to an organization through exemplary attention to detail.

Overview

5
5
years of professional experience

Work History

AML/Fraud/Transaction Risk Investigator

Morgan Stanley
02.2021 - Current
  • Identified fraud patterns and anomalies through analysis of large quantities of data
  • Use independent and professional judgement in addition to all policies and procedures, regulatory standards when reviewing AML alerts and escalate as necessary.
  • Reviewed alerts at high volume to determine if true match to suspected money launderers, drug dealers, or Terrorists.
  • Collect and examine financial statements with international wire transfer, Check clearing, cash, and funds transfer.
  • Prepare SAR narrative detailing suspicious activity identified, investigation process, location and timeline of activity, conductors of activity and documentation available from investigation
  • Prepare Suspicious Activity Report (SARs) with pertinent details and clarity.
  • Perform assessments of alerted customer activity generated from correspondence bank, ACH and wire transfers.
  • Ensure accurate documentation reflecting outcome of reviews.  Create Suspicious Activity Report (SAR) filings when necessary and with complete and precise information, data, and well supported analysis.
  • Performed customer Due Diligence for assessing and mitigating risks associated with onboarding new clients and maintaining existing client relationships.
  • Escalate unusual activity to Financial Intelligence Unit (FIU) and assist with escalating potential risks.
  • Determined existing fraud trends by analyzing accounts and transaction patterns.
  • Access each alert for risk posed to the firm and escalate risk according to procedure.

AML/KYC/BSA SPECIALIST

TD Bank
01.2018 - 01.2021
  • Reviewed new prospect KYC documents to meet requirements and determine business model risk.
  • Conducted KYC formality reports on questionable accounts and transactions.
  • Supported KYC processes for prospective and existing customers.
  • Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
  • Conducted thorough reviews for high risk clients based on stratified risk level guidelines.
  • Offered 1 internal support for audit, compliance and reporting activities.
  • Determined customer risk ratings based on analysis and research findings.
  • Get detailed background checks on individuals and entities as part of wider anti-corruption, anti-money laundering or other compliance programs
  • Consulted with compliance department to create regulatory reports.
  • Interpreted evidence from multiple tools and systems to determine legitimacy of customer behavior.
  • Facilitated communication with onboarding team to gather information and onboarding documentation.
  • Ensuring compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) policies and procedures and the applicable federal regulations.
  • Maintained compliance with applicable regulations and laws governing consumer credit.
  • Complied with internal controls and government regulations.

Education

Bachelor of Arts - Mass Communications

OLABISI ONABANJO UNIVERSITY
NIGERIA
12.2010

Skills

  • Self-Motivated
  • Analytical and Critical Thinking
  • Attention to Detail
  • Communication skills
  • Work Ethics
  • Due Diligence
  • Investigation
  • Research Expert
  • Information verification skills
  • Banking regulations
  • SAR drafting
  • Team player
  • MS Office

Timeline

AML/Fraud/Transaction Risk Investigator

Morgan Stanley
02.2021 - Current

AML/KYC/BSA SPECIALIST

TD Bank
01.2018 - 01.2021

Bachelor of Arts - Mass Communications

OLABISI ONABANJO UNIVERSITY

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Godfrey Eihebhoria