Chinyere E.

Key Skills

Freelancer Overview

Chinyere Emebo Email:[email protected] Phone: 07733197963 Profile I am forward thinking, resourceful and result-driven KYC/AML analyst with extensive experience and exposure in client on boarding and remediation projects in the financial sector. Technically proficient with specialist knowledge in Customer/Standard Due Diligence (CDD), Enhanced Due Diligence (EDD), Politically Exposed Persons (PEPs), Sanctions, and in line with the FCA guidelines and International AML regulatory requirements. Key Skills and Specialties  Excellent written and verbal communication skills.  Excellent Leadership Skills.  Excellent Stakeholder management skills.  Deep understanding of end-to-end KYC and client on boarding/remediation processes.  Attention to detail, analytical, researching, and risk management skills.  Systems; MOODY’S, Lexis Nexis, World-Check, Factiva, One source, Bankers Almanac, Dun & Bradstreet, Equifax, OneKlick 2.0, Experian International, companies house.  Experience in Suspicious Activity Reporting.  Experience in on boarding/remediation across different entity types including Private entities, partnerships, Funds, Corporations, Charities, Fintech, Gambling, Money Service Businesses, Foundations, trusts and SPV etc.  Good knowledge of Institutional Cash Management and Trade Finance  Good knowledge of Transaction Monitoring.  Ability to be highly flexible and react swiftly to changing priorities and urgent situations. KPMG KYC/AML Analyst FEB 2022-MARCH 20