Nene Anyalechi
Summary
Detail-oriented AML/KYC Analyst offering over 8 years of expertise in risk management, policy development and strategic planning. Advanced knowledge of regulatory compliance with proven track record of partnering with executives and business leaders to identify vulnerabilities and create corrective actions. Collaborative and team-oriented with excellent communication and interpersonal skills to foster strategic partnerships and promote company reputation.
Overview
12
12
years of professional experience
Work History
Senior/Compliance Manager
Providence Bank Of Texas
12.2020 - Current
- Utilized AML case management tool and other internal software-driven systems to monitor, research and analyze trends related to member transactional activity for complex alerts/cases.
- Prepared and presented comprehensive Suspicious Activity Reports to upper management and audit team (BSA/AML Management), covering issues and recommendations.
- Maintained strong investigative skills, the ability to work independently, demonstrated extensive banking and compliance knowledge with application of specialist knowledge as part of risk management.
- Prepared and reviewed Loan accounts, RDC( Remote Deposit Capture), Wire Transfers and Monetary Instrument reports in quarterly basis.
- Delivered subject matter expertise for internal and external customers on compliance best practices and quality control.
- Filed Currency Transaction Reports (CTRs) in accordance with FinCen requirements.
AML Policy Advisory Analyst
Fortune Bank
07.2016 - 12.2020
- Managed Negative News and PEP screening functions, as appropriate. (CDD, EDD,SDD) and performed enhanced due diligence on high risk customers in search of suspicious/unusual activity.
- Introduced measures to monitor the effectiveness of KYC/EDD analysts including weekly/monthly Quality Control (QC) reviews monitoring.
- Implemented processes for strategic planning, generating protocol for periodic audits and analysis to evaluate and improve customer satisfaction.
- Maintained effective internal control environment to achieve satisfactory audit and quality control results for areas of responsibility and conducted thorough reviews of operations to devise and deploy improvement strategies.
- Work with the BSA Analytic and Fintech Implementation team to assist with tuning of customer risk scoring methodologies by conducting Below-The-Line (BTL) testing.
- Participated in BSA audit, exams, sanction risk assessment and BSA/AML risk assessments.
- Effectively communicated with project leads and stakeholders on a timely basis on status of existing projects and made closing recommendations on customers based on account activity.
KYC Case Lead Support, Corporate and Investment Banking
USAA
02.2011 - 05.2016
- Developed and updated databases to handle customer data and provided daily reconciliation reports, with an emphasis on any issues relating to Bank Secrecy Act/ OFAC.
- Identified areas of risk and made recommendations on operational improvements, processes for compliance, quality assurance and any additional training essential to mitigate risk.
- Sought ways to assist the Bank in strengthening controls, remain compliant and improve efficiency by ensuring decisions not to file SAR are well supported and recorded.
- Educated customers about billing, payment processing and support policies and procedures.
- Received and analyzed monitoring and testing results from testing performed on related controls from business unit compliance officers.
Education
Bachelor of Science - Major in Sociology, Minor in Criminal Justice
Abilene Christian University
Abilene, TX08.2010
Skills
Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)
CIP/KYC
BSA/AML Regulations
Research and Documentation
AML Compliance Investigation
Transaction Monitoring
Periodic and Alert Reviews and Alert investigation Detecting and Analyzing potential red flags
Reviewing and interpreting alerted manual and automated scenarios
Risk Management Business Analysis
Problem Solving
Organization
Timeline
Senior/Compliance Manager
Providence Bank Of Texas
12.2020 - Current
AML Policy Advisory Analyst
Fortune Bank
07.2016 - 12.2020
KYC Case Lead Support, Corporate and Investment Banking
USAA
02.2011 - 05.2016
Bachelor of Science - Major in Sociology, Minor in Criminal Justice
Abilene Christian University
Similar Profiles
Vanessa JonesVanessa Jones
Girls Basketball Coordinator at Providence Christian School Of TexasGirls Basketball Coordinator at Providence Christian School Of Texas
Daniel CisnerosDaniel Cisneros
Student Nurse at Texas Hospitals Of ProvidenceStudent Nurse at Texas Hospitals Of Providence
Rita AfuwahRita Afuwah
BSA/AML Compliance Specialist at Providence BankBSA/AML Compliance Specialist at Providence Bank
Rui Ma RinaRui Ma Rina
Head of Compliance Business Management/Senior Compliance Manager at China Construction Bank Corporation London BranchHead of Compliance Business Management/Senior Compliance Manager at China Construction Bank Corporation London Branch
Fariha BajawrhiFariha Bajawrhi
Senior Compliance Manager / Deputy Head of Compliance at Fiat RepublicSenior Compliance Manager / Deputy Head of Compliance at Fiat Republic