Cephas F.

About Cephas F.

Seasoned financial-services professional with 6+ years of experience across global and U.S. financial institutions, specializing in anti-money laundering (AML), financial crimes investigations, and client due diligence. Proven ability to assess complex risk profiles, analyze transactional activity, and deliver clear, defensible investigative conclusions in highly regulated environments.My background spans international and domestic banking, where I have supported onboarding, enhanced due diligence (EDD), and ongoing monitoring for a wide range of clients from high-net-worth individuals and small businesses to complex corporate structures and multinational entities. I am known for my strong analytical judgment, attention to detail, and ability to translate regulatory requirements into practical, risk-based decisions.I thrive in fast-paced, deadline-driven environments and bring a collaborative mindset to cross-functional teams, partnering effectively with compliance, risk, legal, and business stakeholders.

Experience

1. Client Due Diligence Analyst

   Rabobank

   Nov 2021 — Present · Atlanta, GA, US

   Financial Economic Crimes unit Wholesale Banking, Commercial Lending, KYC, Client Onboarding, AML, sanctions

Education

• Morehouse College

  Bachelor of Arts - BA, Cum laude, Accounting

Skills

• Strategic Planning
• Financial Reporting
• Microsoft Powerpoint
• Financial Risk
• Asset Management
• Anti Money Laundering
• Event Planning
• Teaching
• Time Management
• Investments
• Speech Writing
• Big Data Analytics
• Consistency Lens
• Editing
• Mentoring
• Accounting
• Data Analysis
• Managerial Finance
• Fundraising
• Outlook
• Microsoft Office
• Sales
• Facebook
• Communication
• Social Media
• Journal Entries
• Budgets
• Customer Service
• Finance
• Community Outreach
• Public Relations
• Analysis
• Portfolio Management
• Team Building
• Management
• Social Networking
• Social Media Marketing
• Program Management
• Account Reconciliation
• Marketing