NOSAKHARE IDEMUDIA

Work History

OMSGROUP CONSULTING

NY - REMOTE, NY

08.2019 - Current

Adjusted end-to-end KYC process needs to align with workforce capabilities and thus improved efficiency by 23% over-all.
Conducted KYC formality reports on questionable accounts and transactions.
Conducted thorough monthly reviews for high-risk clients based on stratified risk level guidelines.
Researched and interpreted corporate documentation to determine business and ownership structure.
Partnered with client-facing teams to collect legal documents and associated information for regulatory and internal policies.
Monitored testing results on related controls from business unit compliance officers.
Interpreted evidence from multiple tools and systems to determine legitimacy of customer behavior.
Prepared high-risk reviews with results and recommendations for customer onboarding, closure and retention.
Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.

DANGOTE GROUP

ABUJA, NIGERIA

07.2013 - 06.2019

Identified potential areas of compliance vulnerability and risk to develop and implement corrective action plans.
Provided guidance, advice and training to improve business' understanding of related laws and regulatory requirements.
Prepared training programs to improve compliance at all levels.
Gathered, organized and evaluated data to make accurate assessments of current operations.
Reviewed company forms, marketing materials and communication procedures for compliance with applicable laws and guidelines.
Monitored data export from internal and external systems, identifying and reporting potential risks.
Played key role in development and launch of Pasta Sell-Out Program, providing research and development of training requirements and securing approval for implementation.
Used Microsoft Office and Google Data Studio to create reports to keep senior management informed of operations and progress of compliance efforts.
Collaborated with sales and marketing departments and other business units to address indications of improper sales practices and market conduct violations.
Managed 4 Major Distributors and increased their annual sales revenue by 13%

Unilever Company

ABUJA, NIGERIA

02.2006 - 05.2013

Incorporated direct retail sales strategies, boosting sales additional 103% of Target.
Researched fixed income alternatives to align with client asset allocation requirements.
Provided strategy advice to high net worth clients.
Assessed exposure, compared valuations and evaluated threats to strategies.
Used critical thinking to break down problems, evaluate solutions and make decisions.
Facilitated portfolio performance review and implemented new strategies.
Developed rebalancing strategies to minimize risk exposures.
Communicated market developments, portfolio changes and annual performance information to clients.
Recommended investment strategies to meet client financial objectives.