A highly motivated employee with a desire to take on new challenges. Strong work ethic, adaptability, and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.
Hi, I’m
Isatu Bah
Compliance Officer
SAINT CLOUD,MN
Summary
Overview
4
years of professional experience
1
Certification
Work History
PayOnlime Sierra Leone LimitedFreetown, Sierra Leone
Compliance Officer
03.2023 - 08.2023
Job overview
- Developed and implemented compliance policies and procedures.
- Monitored employee adherence to company policies, laws, and regulations.
- Conducted regular internal audits to ensure compliance with established standards.
- Provided guidance on regulatory requirements for business operations.
- Advised management on best practices in compliance-related matters.
- Monitored transactions and file reports to regulators.
Access Bank Sierra Leone Freetown, Sierra Leone
Regulatory Surveillance and Financial Crimes
08.2019 - 03.2023
Job overview
- Reviewed customer accounts for suspicious activities and potential money laundering.
- Analyzed financial transactions for any irregularities or potential criminal activity.
- Conducted investigations of suspected fraudulent activity by gathering data from various sources.
- Developed policies and procedures regarding financial crime prevention and detection.
- Identified and reported possible fraud, money laundering, and other financial crimes to the appropriate law enforcement agencies.
- Prepared detailed reports on all findings related to financial crimes investigations.
- Monitored customer accounts for changes in behavior that could indicate criminal activity.
Education
Fourah Bay CollegeSierra Leone
Bachelor of Science from Economics
02-2019
University Overview
Saint Cloud State UniversitySaint Cloud, MN
Master of Science from Applied Economics
University Overview
Saint Cloud State UniversitySaint Cloud, MN
Associate of Applied Science from Data Analytics
University Overview
Skills
- Risk Management
- Internal Controls
- Document Review
- Regulatory knowledge
- Controls evaluations
- Risk management strategies
Certification
- Certified Anti-Money Laundering Specialist
- Certified Institute of Bankers Nigeria
Timeline
Compliance Officer
PayOnlime Sierra Leone Limited
03.2023 - 08.2023
Regulatory Surveillance and Financial Crimes
Access Bank Sierra Leone
08.2019 - 03.2023
Fourah Bay College
Bachelor of Science from Economics
Saint Cloud State University
Master of Science from Applied Economics
Saint Cloud State University
Associate of Applied Science from Data Analytics
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