Wepare Abdulai

Risk and Compliance Consultant @Protiviti

McLean, VA, US

Analyzed complex operational processes to ensure compliance with regulatory standards and internal controls, conducting reviews across multiple program areas including suspicious activity reports, onboarding, due diligence, and transaction monitoring- Evaluated documentation and workflows for process accuracy and efficiency, identifying opportunities to improve procedures and strengthen control mechanisms- Conducted detailed analysis of an international bank’s transaction data in Actimize to evaluate anomalies and determine validity, producing multi-page reports with evidence-based conclusions- Utilized multiple data systems (including SRP, IBS, Assist, PARC, DCI, and Microsoft PowerApps) to cross-reference historical trends and identify potential discrepancies- Conducted a review of a national bank’s Risk and Control Self-Assessment (RCSA) process, optimizing workflows and identifying process improvements- Created detailed process maps in Visio to streamline multi-level procedures and consolidate redundant steps- Transformed meeting notes into actionable process flows, improving clarity and operational efficiency- Developed quality assurance checklists to ensure accuracy and consistency across processes.