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Ronnie
Obim24@gmail.com
469-999-7257
183 Clerk Street
Jersey City, NJ 07305
Compliance & Operational Risk Control Specialist
10 years experience
W2
0
Recommendations
Average rating
157
Profile views
Summary
Skilled financial professional with experience in developing and implementing successful risk management policies (AML Investigations). Proficient at evaluating risk for significant transactions, analyzing business processes to determine business risk appetite, and developing reports documenting transaction risk.
Assessed potential Office of Foreign Assets Control (OFAC) hits to ensure that transactions are following the US sanctions and collaborated with the team and other financial institutions to fulfill Section 314(b) requirements of the USA Patriot Act on the sharing of information requests.
Reviewed a variety of low, moderate, and highly complex business activities and transactions which required a combined level of banking experience and AML expertise in order to effectively assess the quality of AML department work.
Analyzed business documentation to identify areas of risk and to enhance workflow processes and developed reports documenting risk to potential plans, strategies, and transactions for presentation to Management.
Maintained critical KYC QC documentation and maintained electronic and physical partner records.
Skills
Teamwork / Collaboration
Project Management
Legal Compliance
Fraud
Financial Crime
Quality Assurance and Control
Quality Management
Product Development
Compliance Management
Regulatory Affairs Internal Auditing
Budgeting
Experience
Edit Skills
Non-cloudteam Skill
Education
Master's in Economic Crime and Fraud Management
Utica College 2020
Record has not been verified.
Bachelor's in Accounting
Nasarawa State University, Keffi 2009
Record has not been verified.
Certifications
Masters Certification in Data Analytics
Cornell Sc Johnson college of Business, 2018
Transaction Monitoring
ACAMS, 2017
CAMS
ACAMS, 2017
Skills
Auditing
2021
7
Compliance
2021
7
Actimize
2019
5
AML
2019
5
Financial Crimes
2021
5
Mitigation
2021
5
Project Management
2019
5
Data Analysis
2017
3
KYC
2021
3
Regulatory Reporting
2019
3
Risk Management
2017
3
Training
2021
3
Banking
2019
2
BSA
2019
2
CDD
2019
2
Data Analytics
2019
2
LexisNexis
2019
2
Microsoft Excel
2019
2
Patriot Act
2019
2
Quality Assessor
2019
2
Quality Assurance
2019
2
Regulatory Compliance Testing
2019
2
COSO
2021
1
EDD
2021
1
RCSA
2021
1
Risk Assessment
2021
1
SAR Reports
2021
1
Securities
2021
1
Business Analysis
0
1
Customer Service
0
1
FINTRAC
0
1
Fraud Investigation
0
1
Microsoft Office
0
1
OFAC
0
1
QA
2019
1
Quality Management
0
1
Regulatory Compliance
0
1
System Analysis
2019
1
Terroris Financing
0
1