Open To Work
LAWRENCE KAYAMBA
DALLAS,TX
Summary
Dynamic CAMS-certified AML Compliance Officer with a proven track record at Mukuru, enhancing compliance scores through strategic risk assessments and effective team leadership. Skilled in fraud prevention and conflict resolution, I implemented robust policies that significantly reduced incidents, fostering a culture of integrity and excellence within the organization.
Overview
12
12
years of professional experience
1
1
Certificate
Work History
AML Compliance Officer
Mukuru
11.2022 - 11.2024
- Conducted due diligence on customer accounts to identify potential risks and compliance issues.
- Conducted thorough risk assessments and due diligence reviews for client onboarding processes.
- Developed and implemented AML compliance policies to ensure regulatory adherence.
- Monitored transactions for suspicious activity using AML software tools and systems.
- Assisted in preparing reports for regulatory agencies regarding compliance findings and risk assessments.
- Collaborated with cross-functional teams to implement best practices in AML procedures and policies.
- Developed training materials to enhance staff understanding of AML regulations and compliance protocols.
- Evaluated existing compliance processes, recommending improvements to increase efficiency and accuracy.
- Enhanced AML compliance by implementing risk-based monitoring systems and procedures.
- Managed relationships with regulators, maintaining open communication channels and promptly addressing any concerns or inquiries.
- Supported ongoing efforts towards continuous improvement in the company''s approach to managing financial crime risks associated with its operations.
- Reviewed new products or services offered by the organization from an AML perspective, ensuring appropriate measures were implemented prior to launch.
- Improved transaction monitoring processes for detecting suspicious activities and potential money laundering threats.
- Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
Fraud Team Lead
Mukuru
03.2021 - 10.2022
- Developed and executed comprehensive fraud prevention measures, significantly reducing incident rates within the team.
- Conducted thorough analysis of fraudulent activity patterns, delivering insights for strategic operational adjustments.
- Promoted ethical behavior within the organization by sharing lessons learned from resolved cases and reinforcing the value of integrity in all operations.
- Developed and delivered engaging training sessions focused on equipping staff with essential fraud awareness and detection techniques.
- Conducted thorough assessments and strengthened internal controls to mitigate risks associated with unauthorised access to sensitive information and systems.
- Provided mentorship to junior team members, fostering their development and integration into organizational culture.
- Analyzed potential threats and developed targeted response strategies to enhance organizational resilience.
- Engaged with diverse teams to refine and elevate fraud prevention measures and operational protocols.
- Executed detailed investigations into fraudulent activities, employing targeted strategies to mitigate potential losses.
KYC Team Lead
Mukuru
04.2015 - 02.2021
- Led team in executing daily operational strategies to enhance productivity and service delivery.
- Implemented process improvements that streamlined workflows and reduced operational bottlenecks.
- Coordinated cross-functional initiatives, enhancing communication and collaboration across departments.
- Analyzed performance metrics, driving data-informed decisions to optimize resource allocation effectively.
- Served as a role model for the team by demonstrating commitment to excellence, professionalism, and adherence to company values at all times.
- Coached team members in techniques necessary to complete job tasks.
- Evaluated employee skills and knowledge regularly, training, and mentoring individuals with lagging skills an
- Conducted regular progress reviews with individual team members to identify areas for improvement and provide guidance on career development opportunities.
- Managed risks and mitigated potential issues through proactive planning, monitoring, and timely decision-making.
- Recruited, interviewed and hired employees and implemented mentoring program to promote positive feedback and engagement.
- Successfully managed budgets and allocated resources to maximize productivity and profitability.
KYC Verification Officer
Mukuru
12.2012 - 03.2015
- Analyzed and refined verification workflows to accelerate turnaround times and elevate customer service quality.
- Analyzed and validated customer documentation to guarantee compliance with established regulatory standards.
- Contributed to the formulation of advanced verification strategies, resulting in a more resilient system.
- Evaluated documentation inconsistencies and implemented strategic corrective measures to safeguard against risks.
- Coordinated efforts with cross-functional teams to enhance verification accuracy and operational efficiency.
- Safeguarded confidential client data through diligent adherence to company policies and regulatory standards.
- Increased accuracy in verification processes by implementing thorough checks and attention to detail.
- Exhibited adaptability and flexibility by offering timely support to colleagues in a high-pressure work environment.
- Conducted regular reviews of industry regulations to ensure compliance and informed team members of necessary changes in verification services.
- Engaged with multiple departments to promote efficient coordination and support verification process integrity.
- Investigated customer data patterns to detect fraud and proactively reduce associated risks.
Education
Associate Degree in Marketing - Marketing
London Chamber of Commerce And Industry (L.C.C.I)
London, England2000
Skills
- AML Strategy
- Fraud Prevention
- Risk Assessment
- Conflict Resolution
- Time-management
- Strong communication skills
- Compliance Management
- Data Analysis
- Regulatory Adherence
- Team Leadership
- Customer Service
- Attention to detail, accurate and organised
Certification
- Certified Anti-Money Laundering Specialist (CAMS)
LANGUAGES
English
Full Professional
Work Preference
Job Search Status
Open to workWork Type
Full TimeLocation Preference
On-SiteRemoteHybridSalary Range
$63000/yr - $160000/yrTimeline
AML Compliance Officer
Mukuru
11.2022 - 11.2024
Fraud Team Lead
Mukuru
03.2021 - 10.2022
KYC Team Lead
Mukuru
04.2015 - 02.2021
KYC Verification Officer
Mukuru
12.2012 - 03.2015
Associate Degree in Marketing - Marketing
London Chamber of Commerce And Industry (L.C.C.I)