Nosakhare Henry Ukponmwan
Durham,NC
Summary
Hardworking and passionate job seeker with strong organizational skills,with over 30years of working with Data, as a College Math Instructor .Eager to secure Entry-level AML/BSA/KYC/FRAUD ANALYST position In the Finance and Banking Industry.Ready to help team achieve company goals through team building, and communication Skills .Highly skilled in MS Office,Research and Risk management . Proactive and driven with strong work ethic and motivation to thrive in a team-based or individually motivated settings.
Overview
30
30
years of professional experience
1
1
Certification
Work History
Tutor
Petroleum Training Institute, Effurun,
09.1991 - 02.2022
- Provided homework assistance using specific curriculum and materials.
- Collaborated with students to complete homework assignments, identify lagging skills, and correct weaknesses.
- Supported students with helpful study habits and exam strategies.
- Tutored diverse groups of students to strengthen subject comprehension, boost confidence and build important learning skills.
- Met with parents to discuss student progress and address concerns.
- Leveraged technology to accelerate learning by proving students with easy-to-access information.
- Taught students remotely using online video chat platform and other delivery channels.
- Used personalized learning plans to guide students to deeper understanding of course material and learning styles.
- Motivated students with accurate feedback and positive reinforcement.
- Led tutoring workshops for groups of students with related tutoring needs.
- Collaborated with teachers, administrators and parents to determine how best to support student success.
- Completed various Capstone Projects on Anti-Money Laundering, SAR drafting,Case Management,Fraud Investigation and Detection,BSA and Regulatory Requirements,Transaction Monitoring,High risk review,KYC,OFAC Stripping and Negative News Screening
Education
Master of Science - Mathematics
UNIVERSITY OF IBADAN,NIGERIA
OYO STATE,NIGERIA06.1998
Bachelor of Science - Mathematics
UNIVERSITY OF BENIN
EDO STATE,NIGERIA11.1990
Skills
- Records Management
- Group Tutoring
- Project Management
- Data-Driven Instruction
- Confidence Building
- Collaboration and Teamwork
- Verbal and Written Communication
- Technology Integration
- Research and Analysis
- Compliance
Certification
TRAINED AML/BSA/KYC/FRAUD ANALYST with sound understanding of Anti-Money Laundering,SAR drafting,Case Management,Fraud investigation,Transaction Monitoring,High risk review,KYC(Know Your Customer),Negative News Screening, and OFAC stripping. Highly skilled in MS office, Research, and Risk Management
Timeline
Tutor
Petroleum Training Institute, Effurun,
09.1991 - 02.2022
Master of Science - Mathematics
UNIVERSITY OF IBADAN,NIGERIA
Bachelor of Science - Mathematics
UNIVERSITY OF BENIN
TRAINED AML/BSA/KYC/FRAUD ANALYST with sound understanding of Anti-Money Laundering,SAR drafting,Case Management,Fraud investigation,Transaction Monitoring,High risk review,KYC(Know Your Customer),Negative News Screening, and OFAC stripping. Highly skilled in MS office, Research, and Risk Management
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