Ijeoma A.

About Ijeoma A.

A result driven AML Compliance and Business Analyst with over 5years experience.…

Experience

1. Compliance Analyst

   TD

   Jan 2023 — Present · Cherry Hill, NJ, US

   Investigate and assess alerts for potential suspicious activity. • Conduct AML enhanced due diligence reviews to assess risk on newly opened and established accounts.• Review customer onboarding documentation, including identification documents, business registrations, and beneficial ownership information, to ensure accuracy and adherence to internal policies.• Submit AML Inquiry requests to customers to obtain further information regarding questionable and potentially suspicious activity. • Review, address and escalate significant sanctions issues and activities to senior management. • Assist in developing and implementing KYC policies, procedures, and guidelines in accordance with regulatory requirements and best practices. • Maintain an inventory of escalated matters.• Maintain depth of knowledge of AML risks associated with different client segments including correspondent banks, corporations, fintechs, payments intermediaries and evolving segments with the appropriate risk mindset to assess based on risk tiers of client segments.• Build strong working relationships with colleagues to ensure early engagement on new business initiatives and to ensure timely support of commercial priorities and full adherence to global and regional risk management policies and procedures. • Identify, monitor, report and resolve any AML related issues or gaps in the control framework.

Education

• University of Ibadan

  Master of Arts - MA, Linguistics

• University of Ibadan

  Bachelor of Arts - BA, Linguistics