Adaobi Okoye
Independent Contractor with comprehensive experience in supporting regulatory provisions for Financial Institutions.
- Role
- Sar Writer at HBL
- Location
- Queens County, NY, US
- LinkedIn followers
- 500 followers
About Adaobi Okoye
Results-oriented Independent Contractor with comprehensive experience in supporting regulatory laws and provisions for Financial Service Institutions. Subject Matter Expert in Enforcement Action Remediations, Anti-money laundering (AML) programs and investigations, Transaction Surveillance, Look-Backs, AML Risk Assessments,(314)(a) investigations, Customer Identification Programs (CIP) and Know Your Customer (KYC) Remediation, Enhanced Due Diligence Reviews (EDD), Adverse Media/Information Reviews and Mitigations, PEP Screening, Complex Legal Entities and Banking Products, Banks, NBFIs, Client On-Boarding Process, Audit Reviews, Project Management, and User Acceptance Testing (UAT). Proficient in Microsoft Word, Excel, PowerPoint as well as research databases and applications such as GIFTS, Sharepoint, Business Objects, Bankers Almanac, Lexis Nexis, Worldcheck, Accuity, Factiva, Onesource, Westlaw, Mantas, Prime, Norkom and Actimize.
Experience
Sar Writer
Nov 2019 — Present · New York, NY, US
Education
Nigerian Law School
Juris Doctorate, Law
1999 — 2000
Enugu State University of Science and Technology
Bachelor of Laws (LLB), Law
1994 — 1999
Skills
- Enterprise Risk Management
- Financial Risk
- Fraud Investigations
- Operational Risk
- Banking
- Risk Management
- Kyc
- Litigation Support
- Ofac
- Private Investigations
- Risk Assessment
- Fraud
- Corporate Governance
- Anti Money Laundering
- Legal Research
- Sanction
- U.s. Office of Foreign Assets Control (Ofac)
- Bank Secrecy Act
- Regulations
- Operational Risk Management
- Securities
- Due Diligence
- Legal Writing
- Aml
- USA Patriot Act
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