AML/CFT Analyst, United Bank limited
·         Monitoring and investigating alerts generated on customer transactions through automated transactions monitoring AML systems
·         Reviewing customers’ financial transactions to determine if there are any signs of money laundering or other illegal activity taking place
·         Investigating suspicious transactions for potential fraud or criminal activity
·         Analyzing financial data to detect potential money laundering activities such as large cash deposits or wire transfers involving multiple countries
·         Make inquiries on existing and new accounts by different analytical approaches and techniques
·         Maintaining an updated list of known or suspected criminals or terrorist organizations involved in money laundering activities
·         Preparing reports detailing findings from investigations and their recommendations for action
·         Escalating alerts where suspicious activity is identified.
·         Preparation and reporting of STR through GOAML
·         Preparation of monthly reports of alert generation through FCCM
·         Close liaison with teams or effective follow-up ensuring closure of alerts within prescribed TAT
·         Communication with branch through email and phone regarding AML queries raised through RFIs
·         Reporting suspicious activities to law enforcement agencies such as the Federal Bureau of Investigation (FBI) or Internal Revenue Service (IRS)

• Monitoring and investigating alerts generated on customer transactions through automated transactions monitoring AML systems
• Reviewing customers’ financial transactions to determine if there are any signs of money laundering or other illegal activity taking place
• Investigating suspicious transactions for potential fraud or criminal activity
• Analyzing financial data to detect potential money laundering activities such as large cash deposits or wire transfers involving multiple countries
• Make inquiries on existing and new accounts by different analytical approaches and techniques
• Maintaining an updated list of known or suspected criminals or terrorist organizations involved in money laundering activities
• Preparing reports detailing findings from investigations and their recommendations for action
• Escalating alerts where suspicious activity is identified.
• Preparation and reporting of STR through GOAML
• Preparation of monthly reports of alert generation through FCCM
• Close liaison with teams or effective follow-up ensuring closure of alerts within prescribed TAT
• Communication with branch through email and phone regarding AML queries raised through RFIs
• Reporting suspicious activities to law enforcement agencies such as the Federal Bureau of Investigation (FBI) or Internal Revenue Service (IRS)

Intern, MEPCO HQ
Performed tasks in different departments for instance;
payroll, tax, admin, establishment, and finance department
Payroll Department
Ensuring all payroll transactions are processed efficiently
Collecting, calculating, and entering data in order to maintain and update payroll information 
Compiling summaries of earnings, taxes, deductions, leave, disability, and non-taxable wages and reporting on this
 
Tax Department
Prepare tax provisions schedules, returns, payments, reports and maintain a company\'s tax database
Find tax solutions to complicated tax issues or errors from incorrect tax filings
Identify legal tax savings and recommend ways to improve profits
Establishment Department
Assist managers in dealing with all matters related to the country\'s civil service and is regarded as one of the most sensitive and important divisions of the federal government
I was responsible to assist the managers to the Chief Secretary to coordinate the work of all Departments of Government
 
Admin And Finance Department
Maintaining and auditing the Centre\'s accounts, preparing the annual budget proposals, managing the budgeting process, approving accounts payable, reconciling accounts, providing final accounts, preparing income-expenditure and other regular financial reports and management of the financial resources, and assets

·          Assisted Relationship managers with account opening.
·          Assisted in updating customer KYC details.
·          Performed data entry roles including cash entries and general entries.

·          Assisted Relationship managers with account opening.
·          Performed data entry roles including cash entries and general entries.

·          Assisted HR with calls to prospective employees and performed day-to-day tasks. Assist the manager for managing every aspect of the employment process, including orientation and training new staff members. They also assist with payroll management, so employees receive their paychecks on time. 
·          Assisted Marketing and sales department with daily entries on excel. Assist the manager in leading their team of professionals who are involved in the sales and marketing activities of the company. They track market developments, create strategies, set up sales plans, and maintain customer relations.
Performed daily general entries within the finance department & assist the manger in maintaining records for all transactions, preparing monthly and quarterly financial reports and processing reimbursements. Manage accounts receivable and payable