Justina Amuaku
Compliance Associate @SMBC Group
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WORK HISTORY
Compliance Associate @SMBC Group
EDUCATION
Brooklyn College
Bachelor’s Degree, Psychology
SKILLS
ABOUT JUSTINA AMUAKU
As a Senior Fraud Operations Analyst at Justworks, I apply my 10+ years of financial banking experience and my CAMS certification to ensure the safety and security of digital currency transactions. I have a strong background in KYC, AML, and EDD procedures, as well as in data and trend analysis, policy creation, and risk assessment.In my current role, I perform due diligence and oversight of transactional analysis, evaluate customer\'s financial activity, draft and revise internal policies and procedures, train team members, and prepare and communicate client compliance reporting. I also assist with technology enhancements in compliance and collaborate with internal and external stakeholders. I am passionate about the financial compliance industry and its ongoing regulatory and tech developments. I am always eager to learn new skills, stay updated on the latest developments, and contribute to Justworks mission of empowering small businesses.
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