Summary
Overview
Work History
Timeline
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Chioma A Njoku |B.S.,PA

AML/KYC Analyst
Bear,DE

Summary

Detail-oriented Compliance Analyst familiar with conducting research and Anti-money Laundry investigations. I am an analytical, Productive, responsible, and insightful professional with an organized approach. Ready to leverage 2+ years of experience to take on a new AML/KYC role at your company. My experiences and expertise span across the scope of Money Laundering Investigation and SAR Writing.

Overview

2
2
years of professional experience

Work History

AML/KYC Analyst (Contract)

nited Bank of Philadelphia
Philadelphia, PA
01.2023 - Current
  • Identified potential threats, vulnerabilities, and suspicious behavior patterns and recommended mitigation measures.
  • SAR write-up on account of confirmed suspicious activities using AML parameters as a yardstick.
  • Detect money laundry trends/mitigate such trends from reoccurring by escalation or termination.
  • Investigated fraud referrals and researched to minimize risk and resolve inquiries.
  • Use external search to corroborate findings from internal records (to further improve investigation) using Risk. Savvy with Lexis Nexis to identify PEP and escalate.
  • Apply CIP (customer identification program) screening as mandatory for CDD & EDD.
  • Identify inherent risks and update internal control measures to improve the risk assessment of entities by remediating files and updating customers' KYC periodically based on their risk level.
  • Conducted periodic internal account or customer reviews to identify potentially suspicious activity.
  • Identified customer risk levels based on established criteria.
  • Monitored accounts for changes in activity that could indicate fraud or suspicious behavior.
  • Liaised with leadership to discuss customer activities and trends that implicated potential money laundering or terrorist financing.
  • Reviewed customer documents and information to ensure compliance with KYC regulations.

AML/KYC Analyst (Contract)

First National Bank,
Lewisville, TX
01.2020 - 12.2022
  • Comply with all US laws, rules, and regulations, including without limitation, AML and OFAC/Sanctions requirements and the reporting of suspicious activity (and all related policies, procedures, and guidelines).
  • Review banking records, and KYC documents to conduct due diligence reviews for customers.
  • Liaise and provide CDD for the correspondent bank, whilst ensuring compliance in an international transaction.
  • Utilize Nexis to conduct a world check while conducting Client DD for sanctions negative news and PEP collaborating that with google search
  • Interfaced with Relationship Managers to obtain information related to client's transaction activity.
  • Reviewed compliance publications and websites and participated in conferences and other training events to stay apprised of regulatory matters and developments.
  • Conducted periodic internal account or customer reviews to identify potentially suspicious activity.
  • Involve in periodic review of customers with different risk appetite and determine due diligence to be applied.
  • Analyzed customer data to identify suspicious activity or potential money laundering schemes.
  • Assisted in the investigation of fraudulent transactions and related activities.

Physician Assistant

Geriatric Medicine Consultants
Wilmington, DE
06.2017 - 12.2019
  • Instructed patients on preventive health care, medical problems, medications, and prescribed treatments.
  • Documented all patient visits in an electronic medical record system using appropriate coding.
  • Reviewed patient records to assess the quality of care provided by other health professionals.
  • Evaluated the effectiveness of therapeutic interventions; adjusted treatments based on response to therapy.
  • Prescribed medication according to protocols established by the supervising physician.
  • Liaised with nurses and other clinical staff to process and direct patients to appropriate departments.
  • Monitored the progress of patients over time through regular follow-up visits.
  • Attended seminars and conferences related to current developments in healthcare technology and medicine.
  • Ordered laboratory tests and imaging scans to complete further investigations.
  • Maintained strict patient privacy and confidential patient information, taking care to meet HIPAA guidelines and statutes for data security.
  • Conducted patient assessments and physical examinations, ordering and interpreting laboratory tests and diagnostic studies.

Timeline

AML/KYC Analyst (Contract)

nited Bank of Philadelphia
01.2023 - Current

AML/KYC Analyst (Contract)

First National Bank,
01.2020 - 12.2022

Physician Assistant

Geriatric Medicine Consultants
06.2017 - 12.2019

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Chioma A Njoku |B.S.,PAAML/KYC Analyst