Hephzibah Okogie
Kyc Aml Analyst @Rky Digital Solutions
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WORK HISTORY
Kyc Aml Analyst @Rky Digital Solutions
Conduct compliant KYC checks, ensuring full adherence to regulatory frameworks and internal policies, strengthening the due diligence process and reducing onboarding delays. • Review and verify customer documentation within set service-level agreements, including proof of identity and address, improving AML compliance efficiency and mitigating regulatory risks. • Lead high-risk Enhanced Due Diligence (EDD) investigations, identifying and escalating potential financial crime risks, enhancing the firm’s risk management and fraud prevention strategies. • Maintain error-free records with 99% data accuracy, ensuring the integrity of customer due diligence information and minimising compliance audit discrepancies. • Analyse regulatory updates and industry best practices, enhancing compliance processes by 25% and ensuring proactive adaptation to evolving legal requirements.
EDUCATION
Brickfields Asia College
Bachelor of Laws - LLB
University of Liverpool
Bachelor of Laws - LLB
The University of Law
Masters of Laws
The University of Law
BPC
ABOUT HEPHZIBAH OKOGIE
Results-driven KYC/AML Analyst with experience across financial, banking, real estate, and legal industries, specialising in client onboarding, fraud analysis, risk management, and regulatory compliance. Adept at conducting thorough due diligence, including Enhanced Due Diligence (EDD) and anti-money laundering (AML) investigations, ensuring adherence to UK and EU legal frameworks. Proficient in using tools like World-Check, LexisNexis, and MS Excel to analyse and monitor transactions, identify high-risk entities, and generate compliance reports. Expertise in client lifecycle management, documentation review, and financial crime checks, enhancing risk detection and mitigation strategies. Proven track record in improving compliance processes, increasing operational efficiency, and ensuring audit readiness, all while maintaining a proactive approach to evolving legal requirements and regulatory updates. KEY ACHIEVEMENTS • Enhanced risk detection by 20% by identifying and escalating discrepancies in customer profiles, strengthening the organisation’s financial crime prevention measures. • Implemented a robust case document analysis framework, optimising procedural accuracy by refining evidence management and due diligence processes, reducing documentation errors and regulatory discrepancies by 17%. • Improved the organisation’s overall compliance efficiency by 20% and ensured proactive risk management by collaborating with key regulatory officers through structured compliance monitoring and efficient task execution. • Led in-depth investigations of sanction alerts, PEP screenings, and adverse media reports, refining the investigation process and improving detection accuracy, which increased the identification of high-risk entities by 20%. • Achieved recognition as a semi-finalist in the University of Liverpool Bar Society Internal Mooting Competition, showcasing exceptional legal expertise and enhancing the organisation\'s reputation • Co-authored \"Songs of Peace - The World’s Biggest Anthology 2020\", an initiative that promoted global unity and cultural exchange, increasing publication reach and widespread recognition within international circles.
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