Albert Akpan

Senior Aml Compliance Analyst @Chipper Cash

US

Conducted over 150 complex fraud investigations, documenting findings in the case management system, with a 95% accuracy rate in identifying and escalating suspicious activity to the MLRO.• Delivered compliance training to 50+ team members on financial crime typologies, trends, and blockchain technology, increasing detection and prevention effectiveness by 30%.• Managed high-risk customer accounts through periodic reviews, ensuring 100% adherence to the USA PATRIOT Act, resulting in zero compliance breaches.• Collaborated with management to set and achieve professional development goals for team members, enhancing overall compliance expertise within the organization.• Spearheaded the identification of emerging trends and anomalies, resulting in a 15% increase in the detection of complex financial crime schemes.