Toye Emmanuel
- Role
- Aml Compliance Analyst at MAJORITY
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
About Toye Emmanuel
Highly skilled AML/OFAC/KYC/Fraud analyst with over 3years of working experience in the…
Experience
Aml Compliance Analyst
Mar 2021 — Present · US
Conduct enhanced due diligence (EDD) reviews to identify, mitigate and report potential money laundering risk. Improve deficiencies in the KYC program, internal controls, and independent testing. Conduct reviews for Anti-Money Laundering (AML) alerts, basic Case Investigations, and Customer Due Diligence (CDD). Monitor and alert bank accounts for suspicious activity to detect possible money laundering, terrorist financing, structured cash deposits/withdrawals and unusual patterns of questionable account activity. Conduct risk-based searches using the internet and internal bank KYC systems. Analyze alerts and investigating customers who match with SDN, Politically Exposed Persons (PEP) and Negative Media lists during the account opening and maintenance processes. Conduct searches, gather data and record evidence from internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within the organization. Performed timely verification of transactions to check their authenticity.
Education
University of Houston-Victoria
Bachelor's degree, Psychology
Houston Community College
Associate's degree, Associate of Science
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