Ehi E.
Financial Crime Compliance Monitoring & Assurance @Deloitte
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WORK HISTORY
Financial Crime Compliance Monitoring & Assurance @Deloitte
Design and implement a firm-wide AML compliance monitoring and testing programme, translating complex legislation into actionable policies and controls.• Direct regulatory horizon scanning to proactively identify emerging financial crime risks, enabling the firm to stay ahead of regulatory change.• Provide technical coaching and development to CDD analysts, embedding AML best practices and fostering a culture of diligent compliance.• Manage escalated queries relating to CDD, sanctions, and PEP screening, adverse media directly supporting the MLRO and Deputy MLRO in protecting firm integrity.
ABOUT EHI E.
I sit at the intersection of financial crime compliance and cyber/GRC — a crossover that…
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