Cyril Sankofi

Experience

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  Standard Chartered Bank

  Oct 2012 - Dec 2015

  o Ensure compliance of AML, CDD policies and procedures in accordance with group and local regulatory guidelines.o Highlight all sanctioned countries cases and issues to compliance head & respective departmentso Create detica for every customer & ensure risk to be marked.o While doing KYC brief focus is on unwrapping, financial crime risk / anti money laundering & credit related risk.o Working with front line CB relationship, managers to gather information regarding ETB BC & CC (SME) accounts and produce high quality & timely CDDs and statistical reporting.o Use scb system (i.e. ECDD) to record, renew and maintain records of CDDs and account opening.o Review the documents briefly of SME (BC & CC) accounts (individual & non-individual accounts)o Ensure proper risk rating has been assigned to customers and all necessary approvals are in place.o Highlight all PEP cases to compliance head & respective heads to get approval as per compliance policy.o Ensure there are no overdue CDDs.o Highlight to front line staff if there are any discrepancies regarding e-CDD and manual CDD.o Liaise actively with ASU team, relationship managers and members of the operational risk and compliance functions.o Maintain eCDD at the highest level of quality to protect the bank from regulatory risk which could result into financial and representational damage.o Keep up to date with CDD and account opening and periodic review guidelines, regulations and processes. Constantly review the process, system and underlying policies.o Have to follow CB CDD procedures & local regulatory guidelines for all reviews. Show less Ensure that all static data capture request assigned to me fulfill the following in line with local and group regulatory requirement.¤ Account opening requirement¤ Account mandate requirement¤ CDD and CRM requirementsEnsure that all static data documents assigned to me is effectively done with speed, security, timeliness and accuracy being critical factor.¤ Work on all e-statement requests from the spokes¤ Set customers up on i-Banking and M-banking for Ghana and Nigeria and handle other operational aspect associated with these products.¤ To ensure Static data and Alternate Channel provide services within the SLA. Show less ¤ Maintaining an up-to-date credit administration data to support OCC and SME team in efficient management of credit administration.¤ Ensure the relevant documents; BCA/BFL are properly authorised before any action is taken.¤ Monitoring of loan repayments highlighting loans in arrears to enable appropriate actions to be taken.¤ Providing reports on loans in arrears to business for appropriate action.¤ Provide relevant reports to spoke for proper credit management.¤ Monitor fee recovery account closely to ensure all fees are recovered in time and processed to the correct accounts. Show less

  • Reconciliation Analyst

    May 2015 - Dec 2015

  • Analyst, eCDD Remediation (Analyst of CDD Operations, AML, CTF, SANCTIONS & FATCA)

    May 2014 - May 2015

  • operations assistant - Accounts Services (GSSC)

    Sept 2013 - May 2014

  • operations assistant - Cash Management Operations (GSSC)

    Dec 2012 - Aug 2013

  • Operations Assistant - Loan Processing Unit, (GSSC)

    Oct 2012 - Dec 2012
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  Zenith Bank Ghana Ltd

  Jan 2016 - Oct 2021

  Operations Officer
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  Zenith Bank Ghana Limited

  May 2021 - Nov 2021

  Fixed Income Analyst