Experienced in reviewing financial and legal documents, and digital records. Experts in onboarding, periodic review and compliance procedure. Effective at directing, monitoring and inspiring team members to complete accurate and timely investigations and reports. Talented in training employees, solving complex problems and making sound decisions.
Hi, I’m
OGECHI DIKEH
Queens,NY
Summary
Overview
15
years of professional experience
Work History
ARAB BANKING CORPORATION
Compliance KYC/AML Analyst
10.2022 - Current
Job overview
- Oversees onboarding and periodic review of over 500 customers (Financial Institution & Corporate), ensuring adherence to compliance standards (EDD/CDD)
- Monitors and analyzes high-value transactions, resulting in detection and prevention of multiple potentially illicit activities.
- Assists in onboarding and training of employees on emerging regulatory changes and compliance best practices
- Conducts investigations following transaction monitoring alerts and recommended SAR filings using Siron AML Applications
- Documented research findings to support risk-based decision-making and resolution to escalated fraud incident
- Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures
- Monitored financial transactions and immediately reported suspicious activity to authorities
INSIGHT GLOBAL FOR INTESA SANPAOLO
KYC/AML Analyst
02.2022 - 09.2022
Job overview
- Onboarding and Periodic Review of all entities type for Fl and Cooperates.
- Transaction Monitoring and investigation for red flags.
- Analyzed customer ownership structures for risk rating and screening
- Screened clients for OFAC/Sanction and PEPs hits using Safe Watch and World Check
- Managed transactions monitoring, understanding customer business, and ensured compliance with standard procedures and policies.
PHILIPS SOLUTIONS LLC FOR CENTURY FEDERAL CREDIT, OH
KYC/AML ANALYST
12.2020 - 12.2021
Job overview
- Demonstrated comprehensive understanding of AML/KYC regulations
- Reviewed client KYC folders, conduct further investigations, and recommended SAR filings
- Ensured client risk profiles matched business AML risk matrices and documented variations.
- Alerts clearing and transaction monitoring
- SDN processing
- 314a and b processing
ROBERT HALF FOR PROCTORS LOAN PROTECTOR OH
Insurance Processor/Data Entry Officer
10.2017 - 01.2020
Job overview
- Managed insurance tracking, payment auditing, and data entry processes for homeowners' policies
- Analyzed and queried escrow accounts before payment processing.
- Acted as a team leader in group projects, delegating tasks and providing feedback.
- Assisted with day-to-day operations, working efficiently and productively with all team members.
- Resolved problems, improved operations and provided exceptional service.
- Paid attention to detail while completing assignments.
FIRST BANK OF NIGERIA LIMITED
Relationship Manager
08.2008 - 08.2017
Job overview
- Managed corporate/retail account relationships and collected KYC documents
- Analyzed financial statements, processed loan facilities, and monitored transaction activities to identify risks.
Education
Abia State University Nigeria
Bachelor of Science from Industrial Chemistry
06.2005
University Overview
Skills
- Document Review & Research
- Quality Control & Assurance
- Risk Analysis & Auditing
- Narrative SAR Reporting & BSA
- Microsoft Office Suite & SharePoint
- KYC/AML Software Applications
- Document processing
- Investigation leadership
- Law enforcement assistance
- Written Communication
- Problem-Solving
Timeline
Compliance KYC/AML Analyst
ARAB BANKING CORPORATION
10.2022 - Current
KYC/AML Analyst
INSIGHT GLOBAL FOR INTESA SANPAOLO
02.2022 - 09.2022
KYC/AML ANALYST
PHILIPS SOLUTIONS LLC FOR CENTURY FEDERAL CREDIT, OH
12.2020 - 12.2021
Insurance Processor/Data Entry Officer
ROBERT HALF FOR PROCTORS LOAN PROTECTOR OH
10.2017 - 01.2020
Relationship Manager
FIRST BANK OF NIGERIA LIMITED
08.2008 - 08.2017
Abia State University
Bachelor of Science from Industrial Chemistry
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