Ebuka A.
Due Diligence Officer @Starling
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WORK HISTORY
Due Diligence Officer @Starling
Manchester, GB
Analyzing financial transactions and payment data to identify discrepancies, anomalies, and potential fraud. Conducting thorough research and investigations to resolve payment discrepancies and reconcile accounts in a timely manner. Monitoring payment processes and workflows to ensure accuracy, efficiency, and compliance with company policies and regulatory requirements. Collaborating with cross-functional teams, including finance, operations, and IT, to streamline payment processes and implement process improvements. Preparing and maintaining detailed documentation of payment activities, including transaction logs, reconciliations, and audit trails. Generating regular reports and dashboards to communicate payment trends, performance metrics, and key insights to stakeholders and senior management. Developing and implementing controls and procedures to mitigate payment-related risks and strengthen internal controls. Providing training and support to team members on payment processes, systems, and best practices.
EDUCATION
Madonna University Nigeria
Bachelor of Science - BASc
Nnamdi Azikiwe University
Masters Degree
ABOUT EBUKA A.
Experienced Due diligence Analyst working different entity types ranging from PLCs, Trusts, to Mutuals, Limited Companies, Churches, LLPs. Conducting enhanced due diligence, event driven review, Sanctions, PEP and Adverse Press screening. Performing end-to-end reviews and transaction monitoring for end clients and individuals alike in a bid to mitigate money laundering and terrorist financing. Proven expertise in conducting comprehensive risk assessments, developing risk management strategies, and implementing controls to safeguard organizational assets. Seeking to leverage my skills and experience to contribute effectively to a dynamic risk management team.
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