Moses Ihenacho
CEO, yourglobalally.com, a sourcing, procurement and business representation platform powered by Mostrategic Alliance USA LLC
- Role
- Aml Compliance Analyst at WRMC, Inc.
- Location
- Austin, TX, US
- LinkedIn followers
- 500 followers
About Moses Ihenacho
Having observed procurement operations over the years, I’ve seen firsthand how many…
Experience
Aml Compliance Analyst
Feb 2021 — Present · US
Conduct in-depth analysis of SARs, leading to the identification and reporting of high-risk money laundering cases and significantly enhancing the organization\'s compliance rate.• Provide actionable feedback to enhance the transaction monitoring system, resulting in notable reductions in false positives and improvements in the detection of suspicious activities.• Develop and deliver comprehensive AML training programs to improve the investigative skills of employees, leading to increased accuracy in SAR filings.• Contribute to the overall strength of the compliance team by consistently identifying and addressing areas of risk, ensuring adherence to relevant regulations and internal policies.
Skills
- Print Advertising
- Corporate Branding
- Marketing
- Graphic Design
- Strategic Planning
- Media Planning
- Radio Advertising
- Product Development
- Idea Incubation
- Sales Management
- Corporate Communications
- Content Development
- Business Strategy
- Tv Production
- Sales Brochures
- Concept Art
- Marketing Strategy
- Calendar Planning
- Project Management
- Media Buying
- Copywriting
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