William Fonkeng

Compliance Analyst @Latham & Watkins

AML Client Due Diligence:• Supporting the global Anti-Money Laundering (\"AML\") program through management of the United States, Beijing, and Shanghai new and existing client documentation and Enhanced Due Diligence (EDD)screening. • Identifying and addressing items through day-to-day assignments to ensure the Firm\'s \"Know Your Client\" and client identification standards are met.• Conducting World-Check and Negative News Screenings (NNS) on clients; assigning risk ratings for clients having considered due diligence findings and results of screenings.• Providing global support to the Firm\'s sanctions compliance program to prevent unethical or improper business practices in all offices through sanctions compliance research and escalating the analysis for review to the Client Intake Committee Partners. • Reviewing and investigating client/non-client parties to determine sanctions risks Global AML Training Program:• Executing and maintaining the global AML training program firm-wide and continually improving the program to include industry best practices and meet regulatory requirements. Collaborating with Human Resources in distributing training on the Firm\'s myLearning system.• Acting as dedicated support between the Money Laundering Reporting Officers (\"MLROs\"), vendors, and internal users of the training program; drafting a wide variety of training-related communications for internal audiences.