Benjamin Umba

Support all Anti-Financial Crime tasks including AML, anti terrorism financing, sanctions, KYC, and fraud: - Identification, investigation and evaluation of suspicious account activities. - Detection of money laundering typologies and suspicious patterns. - Writing and submitting suspicious activity reports to regulatory agencies. - Investigating alerts generated by internal transaction monitoring systems. - Handling external and internal requests in regards to potential financial crime. - Improving and enh

PMO Lead for International Customer Onboarding • Financial management, forecasting, follow up on actuals • People & Contract management, on- and off boarding of people and keep our People Plan updated • Working with risks, blockers and dependencies (RAIDs) • Ad hoc assistance to management and teams, like documenting actions and follow up, arranging planning events and deliver regular status reports across the programme • Working with JIRA, Clarity and Confluence • Knowledge about working agile

- Completed analysis of transaction information to identify risk, trends and potential wary activity. - Performed the required KYC screenings on customers documenting the information obtained on the client's as required by global KYC procedures. - Ensuring compliance with all AML laws, regulations, guidelines, written procedures; OFAC, CIP, KYC, customer/transaction monitoring. - Effectively conducted AML /KYC formality reports on questionable accounts and transactions. - Improved and implemented customer r