Experience

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  Albany beck

  Feb 2023 - now

  1-Proficient with iFast, EChO, and Kure applications provided as services for clients during new business onboarding, ensuring smooth integration and functionality.2-Conducted detailed analysis of IDF and marketing files, created Excel templates to read flat files, and understood feature requirements for applications.3-Worked closely with the fund setup team, contributing to the creation of the fund matrix and ensuring accurate fund configurations.4-Performed SWIFT setup analysis and NSCC analysis for cycles and transaction types, ensuring compliance and operational efficiency in trade processes.5-Analyzed legacy data cuts from old Transfer Agents using SQL to review trade history, maintaining data accuracy during migration.6-Collaborated with cross-border teams in Canada and Luxembourg for configuration meetings, managing logs for the setup of new business to ensure all settings were accurately documented and implemented.7-Utilized SQL skills to rigorously analyze incoming data, identifying and resolving discrepancies to maintain data integrity and accuracy throughout the onboarding process.8-Conducted data migration testing for the development team, ensuring seamless transfer and integration of data. 9-Developed and maintained reporting matrix that track funds and classes involved for different types of client reports. 10-Managed logs to keep track of changes in the reporting templates initiated by clients, ensuring up-to-date and accurate reporting standards. Show less 1-Conducted customer due diligence (CDD) and enhanced due diligence (EDD) on high-risk clients to ensure compliance with AML/CFT regulations and policies.2-Verified customer identity and documentation using various sources, including public databases and regulatory watchlists. 3-Worked closely with the compliance team to ensure adherence to internal policies and external regulations.4-Utilized various software applications to review and analyse large volumes of data efficiently.5-Maintained a high level of accuracy and attention to detail while working in a fast-paced environment.6-Collaborated with cross-functional teams to improve processes and workflows related to KYC and AML/CFT compliance. 7-Conducted risk assessments on customers and transactions to ensure compliance with risk appetite and tolerance levels. 8-Prepared and presented reports to senior management on KYC compliance metrics, trends, and issues.9-Developed interactive dashboards using Tableau to visualize and analyze project data, enabling data-driven decision- making. Show less This course covers both the theory based learning and the practical application of the latest regulations associated with AML/KYC practice. The primary objective of the KYC Academy is to ensure the consultants have the required skills to conduct KYC reviews to the regulatory standard as well as meeting internal Anti-Money Laundering policies and procedures. The secondary objective is to enable the KYC pioneers to effectively liaise with internal and external stakeholders in KYC topics. This course covers both the theory based learning and the practical application of the latest regulations associated with AML/KYC practice. The primary objective of the KYC Academy is to ensure the consultants have the required skills to conduct KYC reviews to the regulatory standard as well as meeting internal Anti-Money Laundering policies and procedures. The secondary objective is to enable the KYC pioneers to effectively liaise with internal and external stakeholders in KYC topics.Skills: Monitoring and investigation · Due Diligence · Anti-Money Laundering · Risk Analysis · Legal Compliance Show less

  • Business Readiness Associate

    Jan 2024 - now

  • KYC Analyst

    Apr 2023 - Jan 2024

  • AML/KYC Academy Pioneer

    Feb 2023 - Apr 2023