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
12.2023 - 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
06.2022 - 11.2023
- 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
01.2021 - 04.2022
- 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
12.2023 - Current
KYC/AML Compliance Analyst
The Tennessee Credit Union
06.2022 - 11.2023
AML Analyst
Equity Bank Kenya
01.2021 - 04.2022
Masters - Public Finance And Administration
University of Goma
Similar Profiles
Jaime ParraJaime Parra
Branch Manager I at Texas Trust Credit UnionBranch Manager I at Texas Trust Credit Union
Lindy FloresLindy Flores
AVP Fraud & Disputes at TEXAS TRUST CREDIT UNIONAVP Fraud & Disputes at TEXAS TRUST CREDIT UNION
BreKayla MooreBreKayla Moore
Member Care Assistant at Texas Trust Credit UnionMember Care Assistant at Texas Trust Credit Union
Selene HernandezSelene Hernandez
Loan Underwriter at Texas Trust Credit UnionLoan Underwriter at Texas Trust Credit Union
Aaron SheehanAaron Sheehan
Police Sergeant | Criminal Investigations | Paramedic at Westover Hills Police DepartmentPolice Sergeant | Criminal Investigations | Paramedic at Westover Hills Police Department