ThankGod Okenwa
Newark,NJ
Summary
Dynamic and highly qualified AML Analyst with extensive knowledge of accounting principles, taxation policies, government regulations, and income tax procedures. In-depth understanding of anti-money laundering procedures and laws. Self-motivated and highly organized with an exceptional work ethic.
Overview
3
3
years of professional experience
Work History
Aml-analyst
Bank Of America
08.2020 - 05.2023
- Strengthened AML compliance by conducting thorough risk assessments and monitoring transactions.
- Improved reporting accuracy by meticulously reviewing customer profiles and transaction activities.
- Reduced false positive alerts through effective implementation of risk-based monitoring systems.
- Enhanced team collaboration with regular communication, sharing best practices, and providing feedback on performance.
- Supported management in developing comprehensive AML policies and procedures to ensure regulatory compliance.
- Conducted due diligence investigations to mitigate potential risks associated with high-risk customers.
- Performed ongoing reviews of customer accounts, identifying changes in behavior indicative of potential money laundering risks.
Education
Bachelor Of Business Administration - Business And Managerial Economics
Essex County College
Newark, NJ07.2016
Skills
- Know Your Customer
- Transaction Monitoring
- Internal Controls
- Audit Support
- Compliance Training
- Analytical Thinking
Timeline
Aml-analyst
Bank Of America
08.2020 - 05.2023
Bachelor Of Business Administration - Business And Managerial Economics
Essex County College
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