Beatrice Anim

WORK HISTORY

EDUCATION

ABOUT BEATRICE ANIM

Detail-oriented Compliance professional with extensive experience in AML, CFT, and KYC protocols, UK regulatory compliance, client onboarding, due diligence, risk management, transaction monitoring, customer service, and stakeholder management. Demonstrated expertise in identifying and mitigating money laundering and fraud risks thorough due diligence and enhanced due diligence investigations. Analyse complex financial data and transaction patterns to ensure compliance to regulatory requirements and internal controls, developing and implementing compliance policies and procedures. Adept at investigating and reporting potential money laundering and fraud cases to appropriate regulatory and law enforcement agencies using concise, accurate SARs. Maintain up-to-date knowledge of evolving industry regulations and ensuring the confidentiality of company and client data per GDPR standards. KEY ACHIEVEMENTS • Led the adaptation to tech changes, ensuring a smooth transition with a 90% reduction in system-related issues and maintaining compliance with new standards. • Achieved a 98% timely resolution rate for compliance alerts by establishing efficient processes and prioritising prompt attention to all flagged issues, reducing potential compliance breaches. • Provided expert guidance on regulatory matters, ensuring 100% compliance of all fund activities with relevant laws and regulations, safeguarding the organisation\'s reputation and integrity. • Managed and reported on compliance breaches and incidents, achieving a 90% resolution rate within established timelines, demonstrating the organisation\'s commitment to regulatory standards and transparency. • Provided deep support for external audits, ensuring 100% compliance with whole-function assurance and reporting requirements, passing all audits without major findings.