Stanley
Stanley.addo@gmail.com
973-769-2825
310 Passaic Avenue Unit 208
Newark, NJ 07199
Business Analyst & AML/KYC Subject Matter Expert (SME)
23 years experience W2
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Summary

Experienced financial services professional with diverse background in Risk Management, Regulatory Compliance, KYC/BSA/AML and Project Management initiatives for Retail & Investment Banking services institutions. Strong working knowledge of OFAC/AML/BSA compliance, controls, data flows, internal audits, KYC/AML systems implementations requirements, Quality Assurance (QA) reviews, Transaction Monitoring, SAR Reporting and Compliance Sanctions screening. Proactive self-starter, with proven ability to work with various stakeholders, including, IT and Business Development teams. Formally credit trained. CFA Level II Examination Candidate. CAMS, CFE, Microsoft Project and Visio certified. Project Management Professional (PMP) certification in progress. AREAS OF CONCENTRATION Transaction Monitoring Knowledge of Bank Secrecy Act /AML, USA PATIOT Act and OFAC laws RDC screening / Reporting Regulatory Compliance AML Surveillance Systems SWIFT Payment systems Enterprise Risk Case Management (ECRM) platform for Actimize, SAM/Mantas Financial modeling JIRA Software Project Management tool Tracking Systems Implementation Business Analysis / Requirements Strategic Planning / Forecasting Data Analysis / Accuracy Assurance Value-at-Risk (VaR) Estimation CMBS Valuation/ Pricing

Experience
Education
Accounting
Rutgers University 1992
affiliations
BNP Paribas - Credit Training Program
Office
Project Management Institute PMI
Certifications
Visio certified
Project Management Professional PMP certification in progress
CERTIFICATIONS & Training
CAMS - Certified Anti-Money Laundering Specialist
CFE - Certified Fraud Examiner
Member, Association of Certified Anti-Money Laundering Specialists (ACAMS)
Member, Association of Certified Fraud Examiners (ACFE)
Skills
Project Management
2018
16
Regulatory Reporting
2018
11
AML
2021
9
Business Analysis
2022
9
Commercial
2009
8
Accounting
2014
6
Compliance
2018
6
Actimize
2014
5
Banking
2018
5
Risk Analysis
2014
5
System Requirements
2014
5
Continuous Improvement
2023
4
Regulatory Compliance
2018
4
Data Mapping
2022
3
Requirements Gathering
2022
3
Transaction Monitoring
2022
3
BSA
2018
1
Financial Crimes
2021
1
Program Management
2018
1
Project Planning
2018
1
Audit
2018
1
Auditing
2018
1
CAMS
0
1
CFA
0
1
Data Analysis
0
1
Investment Banking
0
1
KYC
2021
1
Mantas
0
1
Microsoft Excel
2021
1
Mitigation
2018
1
MS Project
0
1
OFAC
0
1
Quality Assessor
2018
1
Quality Assurance
2018
1
Risk Management
0
1
SAR Reports
0
1