Robertson Okere
Risk & Controls Consultant - Citi Bank @Citi
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WORK HISTORY
Risk & Controls Consultant - Citi Bank @Citi
London, GB
EDUCATION
Griffith College Dublin
Higher Diploma, Investment Operations and Compliance
Limerick Institute of Technology
Bsc, Marketing & Management
SKILLS
ABOUT ROBERTSON OKERE
PROFESSIONAL PROFILECompliance professional with a wealth of experience and knowledge in Financial Services, including Anti Money Laundering regulations, Financial Crime investigations | EU Money Laundering Directives, KYC (Know your customer), UK Bribery Act, Sanctions, Licensing, Export Controls and PEP screening. In addition, I have proven competencies of regulatory monitoring processes, compliance oversight programs and Lloyds’s market. AREAS OF EXPERTISECore Competencies: Regulatory advisory| Monitoring & Testing | SAR (Suspicious Activity Report| Financial crime Investigations | QA|AML | KYC | Subject Matter Expert (SME)| CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), TDD (Targeted Due Diligence)| Sanctions & PEPs Screening | Offshore ownership identification| Monitoring & Surveillance | Anti-bribery and Corruption | OSINT (Open Source Intelligence)| Wealth Management | CTF (Counter Terrorist Financing)| Tools: CONNECT |Safi | Risk Write | World Check | Dow Jones Sanctions Tool | Salesforce| Northdoor Sanctions Checker| Finscan| LexisNexis Bridger Insight |Axco
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