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Results-driven AML/KYC Compliance Analyst with over four years of expertise in executing and leading complex financial crime investigations across the Commercial, Consumer, and Retail banking sectors. Proficient in applying and interpreting BSA/AML/OFAC regulations, with a strong emphasis on meticulous transaction monitoring, Suspicious Activity Report (SAR) preparation, and Enhanced Due Diligence (EDD). Demonstrated success in leveraging industry-leading tools such as Actimize and Norkom to effectively mitigate risk, streamline compliance processes, and ensure rigorous, audit-ready documentation. Committed to upholding the highest standards of compliance while fostering a culture of integrity and vigilance within financial institutions.

Accomplished Branch Manager with a proven track record at Woodforest Bank, enhancing organizational talent and streamlining processes for improved efficiency. Expert in risk management and adept at relationship building, significantly improved branch production rates. Skilled in account analysis and performance reviews, demonstrating a keen ability to meet critical deadlines and comply with regulatory guidelines.
Motivated Bank Manager passionate about providing excellent customer service and exceeding expectations. Talented professional well-versed in service marketing and credit offerings. Inspires staff loyalty through strong leadership and communication skills.
Skilled Branch Manager with demonstrated success in coordinating team and financial activities. Friendly and adaptable professional with remarkable leadership and program management skills.

Detail-oriented individual with exceptional communication and project management skills. Proven ability to handle multiple tasks effectively and efficiently in fast-paced environments. Recognized for taking proactive approach to identifying and addressing issues, with focus on optimizing processes and supporting team objectives. Achieved notable increases in customer loyalty and satisfaction, leveraging Microsoft platforms and professional telephone demeanor to streamline operations Proactive and goal-oriented professional with excellent time management and problem-solving skills. Known for reliability and adaptability, with swift capacity to learn and apply new skills. Committed to leveraging these qualities to drive team success and contribute to organizational growth.

Dynamic warehouse professional with expertise in equipment operation and reliability, honed at Essendant. Successfully managed operations, ensuring standards compliance and efficient supply chain processes. Proven problem-solving abilities in stock control and shipping, enhancing productivity by 20%. Skilled in heavy lifting and barcode scanning, contributing to seamless distribution and secure material handling.

Caring and dependable Pre-K Teacher Assistant with experience supporting young children in classroom settings. Skilled in assisting with daily routines, maintaining a safe and nurturing learning environment, and collaborating with teachers and staff. CPR certified with a passion for early childhood development.

Dedicated and experienced youth development coordinator working with children of all ages and a strong passion for promoting academic, social, and physical development growth through education and athletics. Capable of various leadership positions from coaching to coordinator of different establishments that requires oversight and managing students, athletes, and employees. Skilled in developing structured training programs for both staff and athletes that fosters a positive and effective environment, teamwork, accountability, and performance excellence.

Dynamic Store Manager with proven expertise in customer service and team leadership. Adept at managing daily operations, fostering customer relations, and enhancing store efficiency. Committed to driving sales growth and ensuring high-quality service.

As a remote banker, I focus on customers about digital banking tools, achieving a significant 30% decrease in in-branch visits. I am skilled in addressing customers' inquiries efficiently, showcasing strong problem-solving abilities and attention to detail. My experience of high-volume calls while meeting performance targets reflects my dedication to service excellence. My proactive approach and commitment to enhancing customer experiences uniquely position me as a valuable team member.

Dynamic Casino Professional Ready to Elevate Your Team! With proven expertise in managing gaming tables under the high-energy demands of a busy casino, I thrive in environments where quick thinking and exceptional service are paramount. My strong interpersonal skills create a welcoming atmosphere for players, while my commitment to regulatory compliance ensures trust and integrity at every table. Known for swift, accurate transaction handling and fair conflict resolution, I am currently expanding my skill set to optimize operational workflows and uphold top industry standards. Skilled in equipment operation and maintenance, adept at troubleshooting, and rigorously attentive to safety protocols, I work seamlessly with colleagues to deliver consistently outstanding results. If you're seeking a reliable, adaptable, and resourceful problem-solver who excels under pressure, I'm ready to make an immediate impact on your team!


Professional with a proven track record in customer service and cash management. Skilled in goal planning and project management, committed to delivering exceptional customer experiences and building great relationships.

Jason Okoukpai

Summary

Overview

Work History

Banker

Sales Manager

Sales Representative

Education

BBA - Business Management

Skills

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Banker

Sales Manager

Sales Representative

BBA - Business Management

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