Andrew Okonkwo
Kyc Analyst @UBS
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WORK HISTORY
Kyc Analyst @UBS
US
EDUCATION
Nnamdi Azikiwe University, Awka, Nigeria
Bachelor of Science
ABOUT ANDREW OKONKWO
Proactive AML/KYC/EDD/Fraud Analyst with 5 years of working experience in KYC (Know Your Customer), Fraud Analysis, Anti-Money Laundering, High Risk Review, Enhanced Due Diligence, Transaction Monitoring, Negative News Screening, Compliance and OFAC Stripping. Proficient in Microsoft Office (Word, Excel, PowerPoint, and Outlook), Suspicious Activity Report (SAR) Drafting, Risk Management and Research. Have good understanding of the compliance environment - Bank Secrecy Act, Patriot Act, OFAC and FINCEN Regulations. Posses good communication, investigation, problem solving, critical thinking, attention to detail, data analytical and reporting skills.Ready to join a new organization for a new position.
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