Solomon Asiriuwa Cert Aml

Process Operations Analyst @NatWest Group

Identification & Verification of Client\'s Data. Applying Risk based approach when dealing with Customers. Keeping up to date with existing & developing regulations/ Standards and guidelines. Managing a wide range of customer enquiries/complaint handling. Identifying opportunities to improve business processes to enhance operational excellence. Working in a cross-functional team and conducting due diligence on clients with the required KYC/AML guidelines and helping with process improvement initiatives. Business Process Automation. Contributing to customers and third parties’ acceptance CDD/EDD/AML and Compliance policies and procedures. Presenting advice and solutions so that customers can assess implications prior to making decisions. An understanding of international correspondent banking and knowledge of the UK’s Money Laundering Regulations and HMT sanctions regime. Excellent analytical skills and the ability to make sound judgements quickly. Knowledge of AML policies and procedures – including sanctions and financial crime risk. A natural curiosity plus specific interest in global affairs and developments in financial crime.