Charles Obioma
Aml Edd Fraud Analyst @Regions Bank
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WORK HISTORY
Aml Edd Fraud Analyst @Regions Bank
IN, US
Conducts due diligence on contract performance and recommend adjustments to better meet client need.*Identify fraud patterns and anomalies through analysis of large quantities of data.*Organize and maintain files related to regulatory actions.* Assess operational risks, Fraud and bribery related issues, reviewed and updated code of conducts and company policies.* Work closely with team members to deliver project requirements, develop solutions and meet deadlines.* Possess a working knowledge of Government Regulations and Anti-Money Laundring Laws.* Conduct objective, thorough and timely investigations into allegations of fraud.* Prioritize and organize tasks to accomplish service goals.* Monitor regulatory change required by new/revised laws and regulations.* Demonstrate self-reliance by meeting and exceeding workflow needs.
EDUCATION
University of Jos
Bachelor of Science - BS, Economics
University of Ado Ekiti state Nigeria
Higher National Diploma, Banking and Finance
ABOUT CHARLES OBIOMA
An organized, detail oriented and enthusiastic AML/KYC/EDD/Fraud analyst with 3 years work experience in the Financial industry. Track record of successful Account reviews, Anti-Money Laundering, Transaction monitoring, High risk review, Fraud investigation, PEP screening, Negative news screening and OFAC stripping. Versed in MS office suite, SAR ( Suspicious Activity Report) drafting, Investigation and Research. A creative compliance professional seeking an opportunity to support a company with creative ideas to achieve organizational goals.
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