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Ronald Adegbite

KYC ANALYST

40 ans • Nottingham

Résumé

Confident and self-motivated professional with over 3 years' experience in KYC/KYB and AML. I have excellent organisational skills and also, an enthusiastic approach to work. From my most recent positions I have gained experience in working in a proactive and busy office environment, where I attain targets, meet deadlines and work under pressure, whilst presenting high-quality work daily. I am capable of adapting easily to different types of work environment and I am looking for a new and exciting challenge.

Compétences

Business Flair,

Marketing Expertise

Time Management

Computer Competencies

Communication Skills

Presentation

Multitasking

Research Skills

Expériences

Client on-boarding

- Maintenant

Comptabilité / Contrôle de gestion

I Conduct effective KYC/AML due diligence procedures including screening for new and existing counterparties and ensuring that internal and external KYC /AML requirements are met. Remediate existing case in line with current FCA requirements/guidelines. Investigate customer information using a mix of, data providers such as Experian, LexisNexis, Market IQ, and public information such as company’s house, internet searches etc. to make a decision on the client’s risk. Conduct investigation using customer data to screen for PEPs and Sanctions and reporting suspicious activities. Authority held to sign-off Low, Medium & High Risk AML Clients or to propose exiting the relationship on grounds of AML concerns.

Formations

Lagos State University Lagos

2000 - 2003

Lagos, Nigeria

Conseil

Mes qualités

Esprit d'analyse

Curieux·se

Réactif·ve

Autonome