NOSAKHARE IDEMUDIA
Houston,TX
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Tony Robbins
Summary
Practical and competent KYC Analyst with 5 years of experience providing risk assessment with firm's regulatory and statutory obligations. Thorough knowledge of Customer Identification Procedure (CIP) requirements. Detail-oriented professional with high-level proficiency to streamline communication.
Overview
16
16
years of professional experience
Work History
KYC Analyst
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.
KYC Officer
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%
Strategic Sales Analyst
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.
Education
Bachelor of Science - Geography
2017
Skills
- Loan Approval
- Financial Documentation
- Organizational Systems
- Customer Satisfaction
- Transaction Monitoring
- Conducting Risk Assessments
- Anti Money Laundering (AML)
- Financial Due Diligence
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
KYC Analyst - OMSGROUP CONSULTING
08.2019 - Current
KYC Officer - DANGOTE GROUP
07.2013 - 06.2019
Strategic Sales Analyst - Unilever Company
02.2006 - 05.2013
Edo State University - Bachelor of Science, Geography