Onyeka Onyiora

Senior Business Analyst @Barclays

As a Financial Crime Business Analyst with a strong foundation in Software Development and Process Improvement, I have consistently delivered value through my expertise in mitigating financial crime risks, enhancing operational efficiency, and ensuring regulatory compliance.My approach combines technical proficiency in software development, data analysis, and a deep understanding of financial crime dynamicsSome of my responsibilities include:Risk Assessment: I conducted comprehensive financial crime risk assessments, leveraging my data analysis skills to uncover potential threats and vulnerabilities within our operations.Software Development: Collaborating closely with cross-functional teams, I championed the design and implementation of tailored software solutions. These solutions automated data collection and analysis processes, effectively reducing manual efforts by 30% and enhancing our ability to identify suspicious activities.Process Improvement: Leading process improvement initiatives, I streamlined operational workflows, resulting in a remarkable 25% boost in efficiency. This not only optimized resource allocation but also contributed to more effective compliance outcomes.Regulatory Compliance: My role involved being a subject matter expert on regulatory compliance, ensuring strict adherence to AML and KYC regulations and guidelines.Achievements:1.Financial Crime Risk Prediction Model: I spearheaded the development of an advanced predictive analytics model. This innovation led to a remarkable 37% increase in the detection of suspicious activities, enabling us to take proactive measures to mitigate risks effectively.2.Operational Workflow Optimization: Under my leadership, a cross-functional team successfully optimized operational workflows. This achievement reduced processing time by 20% and introduced automation tools that resulted in annual cost savings of