Mary Ojowuro

Experience

1. Aml Fraud Quality Analyst

   TD

   Feb 2020 — Present · MD, US

   Conducts due diligence on contract performance and recommendingadjustments to better meet client needs. Maintain and create reports for Corrective Actions and customerscomplaints. Identifies fraud patterns and anomalies through analysis of largequantities of data. Participates in process improvement activities throughmonitoring/facilitating root cause investigations, corrective action analysis. Work Collectively with management and internal customers tocommunicate quality of work measurements and recommendimprovements. Organize and maintain files related to regulatory actions. Conducts audits and inspections as needed. Assess operational risks, Fraud, and bribery related issues. Review and updates code of conducts and company Policies. Work closely with team members to deliver project requirements, developsolutions, and meet deadlines. Possess a working knowledge of Government Regulations and Anti-Money Laundering Laws. Conduct objective, thorough, and timely investigations into allegations offraud. Monitor regulatory change required by new/revised laws and regulations. Demonstrate self-reliance by meeting and exceeding workflow needs.