SIMON KAGONDU

Astute AML/EDD/FRAUD Analyst with 5 years of working experience in the banking sector. Skilled in Fraud analysis, Anti-Money Laundering, Enhanced due diligence, PEP screening, SAR drafting, Negative News Screening, High-risk review, Transaction monitoring, KYC (Know Your Customer), and OFAC stripping. Proficient in MS Office, Research, and Report writing. A dedicated analyst with a strong work ethic and motivation to thrive in a team-based or individually motivated setting. Meticulous AML/CDD/KYC analyst offering five years of experience in the field and enterprising, diligent style. Successfully investigating large recordsets to make accurate evaluations of structures and practices. Versed in applicable audit processes and procedures. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy. A hardworking and passionate job seeker with strong organizational skills eager to secure an entry-level Analyst position. Ready to help the team achieve company goals. Meticulous Analyst offering five years of experience in the field and enterprising, diligent style. Successfully investigating large recordsets to make accurate evaluations of structures and practices. Versed in applicable audit processes and procedures.