Gabriel Egwu
Kyc Aml Analyst @Rky Consulting Services Ltd
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WORK HISTORY
Kyc Aml Analyst @Rky Consulting Services Ltd
Streamline KYC/AML processes through the implementation of automated workflows and utilisation of World-Check\'s enhanced database, reducing onboarding time by 20% and ensuring faster client verification.• Demonstrate meticulous compliance to GDPR and data protection regulations, safeguarding client data by instituting rigorous data privacy protocols and leading to strict GDPR compliance in all processes.• Utilise sophisticated analytical tools and methodologies in bolstering risk assessment, enabling the company to detect high-risk clients with 15% greater accuracy while reducing false positives.• Monitor and update sanction lists vigilantly, attaining a 98% compliance rate by conducting ongoing audits and ensuring practical employee training on sanctions and embargoes.• Employ advanced due diligence (CDD & EDD) techniques that reduce fraud incidents through thorough investigation and verification of clients\' backgrounds, financial transactions, and sources of wealth.• Spearhead training programs on KYC/AML best practices for all staff, achieving a 100% training completion rate and empowering the team to stay updated with evolving regulations and techniques.
EDUCATION
Bangor University
Master of Laws - LLM
UNN
Bachelor of Laws - LLB
Nigerian Law School
Bachelor of Laws - LLB
ABOUT GABRIEL EGWU
At RKY Consulting Services Ltd, my primary focus is on enhancing KYC and AML processes…
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