Michael Abesin
London
Summary
Quality-driven and analytical professional with a strong foundation in compliance, AML, KYC operations, honed through extensive experience in global financial institutions. Recognized for excellent communication and relationship management skills. Also excelled at building effective collaborations across several departments to achieve compliance of operational objectives seamlessly, and adept at managing complex onboarding processes, ensuring strict adherence to regulatory standards while delivering outstanding client service.
Overview
11
11
years of professional experience
10
10
years of post-secondary education
1
1
Certification
Work history
KYC Data Manager
J.P. Morgan
London, England
2018.01 - Current
- Primary point of contact for the Bank's Treasury Services desk, managing KYC Onboarding, Remediation and Renewal processes.
- Work closely with the Compliance, Sales and Operational teams to address KYC requirements and regulatory changes to Client KYC profile, facilitating effective due diligence and risk management.
- Regularly update, performed and maintain transparency in the KYC process for stakeholders, driving best practices across the firm.
KYC Analyst
Societe Generale (SG)
2016.12 - 2018.01
- Conducted comprehensive client due diligence, ensuring compliance with FCA standards and internal AML policies through analysis of client business activities, to confirm alignment with AML/KYC requirements, escalating potential red flags for further review.
- Utilized tools such as Bankers Almanac and Lexis Nexis to validate client data, corroborate documentation, and execute effective risk management.
KYC QA Analyst
European Investment Bank
2016.10 - 2016.12
- Reviewed KYC files to ensure they were compliant with FCA AML/KYC standards.
- Collaborated effectively with project managers and compliance officers to complete KYC reviews and proactively addressed risks identified.
- Identified and closed out audit recommendations, reinforcing KYC and Compliance processes within the team.
KYC Analyst
J.P. Morgan
2015.08 - 2016.10
- Facilitation and completion of enhanced/Specialized Due Diligence for Higher risk clients or PEPs, also performed complex KYCs on SPVs, Funds or NOAHs.
Account Manager
Pythagoras Communications
2013.07 - 2015.08
- Created internal Account management workflows to help streamline client activities and provide an holistic view to help create new opportunities.
- Developed an understanding of product and relationship management.
Education
BSC (Hons) - Forensic Science & Criminology, Biochemistry, Toxicology, Environmental Law, Crime Scene Investigation, Archaeology
Bournemouth University
Bournemouth 2008.10 - 2012.01
Associate of Science - Biochemistry, Forensic Psychology, Criminal law, Forensic Biology
East Berkshire College
Windsor 2006.11 - 2008.01
GCSE's achieved - Double Science, Math, English
Slough & Eton Church of England School
Slough 2001.06 - 2006.10
Skills
- Risk Assessment & Mitigation
- AML Compliance & Policy Implementation
- Enhanced Due Diligence (EDD)
- Sanctions Screening & PEP identification
- KYC/AML Regulatory Knowledge
- Audit & Quality Assurance
- Strong Communication & Relationship Management
- Technical Proficiency: World-Check, Lexis Nexis, Banker's Almanac, OFAC Screening, MS Office Suite
Websites
Certification
- BTEC National Diploma Forensics
- Global AML Enterprise Training
Personal Information
Title: KYC AML Specialist
Custom
Available on request
Timeline
KYC Data Manager
J.P. Morgan
2018.01 - Current
KYC Analyst
Societe Generale (SG)
2016.12 - 2018.01
KYC QA Analyst
European Investment Bank
2016.10 - 2016.12
KYC Analyst
J.P. Morgan
2015.08 - 2016.10
Account Manager
Pythagoras Communications
2013.07 - 2015.08
BSC (Hons) - Forensic Science & Criminology, Biochemistry, Toxicology, Environmental Law, Crime Scene Investigation, Archaeology
Bournemouth University
2008.10 - 2012.01
Associate of Science - Biochemistry, Forensic Psychology, Criminal law, Forensic Biology
East Berkshire College
2006.11 - 2008.01
GCSE's achieved - Double Science, Math, English
Slough & Eton Church of England School
2001.06 - 2006.10