Asiedu Amoako Kwame
Anti-money Laundering and Anti-terrorism Financing Analyst @Asoriba Inc
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WORK HISTORY
Anti-money Laundering and Anti-terrorism Financing Analyst @Asoriba Inc
Accra, GH
Review of new and existing client documents to ensure anti-bribery, terrorist financing, and money laundering policies and procedures are followed. Interview potential clients/current clients and/or obtain additional paperwork to verify current client information. Create and enforce anti-money laundering guidelines, and provide warnings to banking institutions to prevent money laundering. Supervising and providing support for all API integrations.
EDUCATION
Kwame Nkrumah' University of Science and Technology, Kumasi
Bachelor's degree
Meltwater Entrepreneurial School of Technology
Software Entrepreneurship
ABOUT ASIEDU AMOAKO KWAME
Review of new and existing client documents to ensure anti-bribery, terrorist financing, and money laundering policies and procedures are followed. Interview potential clients/current clients and/or obtain additional paperwork to verify current client information. Create and enforce anti-money laundering guidelines, and provide warnings to banking institutions to prevent money laundering. Manage all aspects of the client onboarding process and project life cycle, assembling an implementation team (from internal & external resources), serving as the single point of contact to clients, and coordinating all documentation relevant to the onboarding process, assisting with the back-office setup, client testing, and training.
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