Osee Biziki
Bedford,TX
Summary
Proven KYC/AML Analyst with a track record of enhancing compliance and mitigating financial risks at Equity Bank Kenya. Expert in KYC/AML regulations and financial crime investigation, coupled with strong collaboration skills, led to significant improvements in transaction monitoring and risk assessment processes. Demonstrates a keen ability to identify and address emerging threats in financial crime.
Overview
3
3
years of professional experience
Work History
KYC/AML Compliance Analyst
Texas Trust Credit Union
2023.12 - Current
- Enhanced AML compliance by conducting thorough investigations and risk assessments on potential clients.
- determine source of customers wealth and create source of wealth narrative.
- Achieved accurate transaction monitoring by diligently reviewing financial records for suspicious activities.
- Investigated activities of institutions to enforce laws and regulations, assessing legality of transactions and operations or financial solvency in accordance with BSA/AML and OFAC compliance program.
- Worked closely with legal counsel to address any concerns or enforcement actions related to AML regulations, minimizing potential penalties or reputational damage.
KYC/AML Compliance Analyst
The Tennessee Credit Union
2022.06 - 2023.11
- Conducted enhance due diligence research of individuals, institutions and trust through LexisNexis.
- used transactional and customers records, external data and publicly available information to identify suspicious or unusual activities.
- Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
- Strengthened AML compliance by conducting thorough risk assessments and monitoring transactions.
- Interpreted and applied anti money laundering regulations to identify and recommend changes as appropriate.
- Collected and examined financial statements and documents to assist in identifying unusual patterns.
- Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
- Maintained up-to-date knowledge about emerging trends in financial crime, sharing insights with team members for continuous improvement initiatives.
AML Analyst
Equity Bank Kenya
2021.01 - 2022.04
- Conducted due diligence investigations to mitigate potential risks associated with high-risk customers.
- Enhanced team collaboration with regular communication, sharing best practices, and providing feedback on performance.
- Successfully collaborated with internal audit teams during examinations, providing necessary information regarding the company''s AML program and related procedures.
- Communicated with compliance manager to thwart potential money laundering or terrorist financing.
Education
Masters - Public Finance And Administration
University of Goma
Congo Democratic 10.2010
Skills
- Compliance Training
- Bank Secrecy Act Compliance
- Anti-Money Laundering Compliance
- Customer Due Diligence
- Suspicious Activity Reporting
- Financial Crime Investigation
- AML Regulations Knowledge
- Enhanced Due Diligence
Timeline
KYC/AML Compliance Analyst
Texas Trust Credit Union
2023.12 - Current
KYC/AML Compliance Analyst
The Tennessee Credit Union
2022.06 - 2023.11
AML Analyst
Equity Bank Kenya
2021.01 - 2022.04
Masters - Public Finance And Administration
University of Goma
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