A dynamic and confident professional financial manager with experience in the fields of compliance, Anti Money Laundering, risk management and audit, trade finance, change management, credit management alongside customer service and relationship management, focused on delivering value for the organisation through ensuring adherence to the governing regulations, policies and procedures while upholding the organisations values.
Through my work life I have gained the following key competences with in the financial institutions environment;
Policies, procedures and regulations review and analysis
Suspicious Transaction Monitoring and reporting.
Training staff on relevant regulations and policies.
Accounts management and Reconciliation
Customer Query handling
In-depth knowledge of Know Your Customer(KYC)
Ability to grasp technical concepts quickly and easily.
Giving sound advice on Key Non Compliance and Audit findings.
Good report writing and presentation skills
Skills in managing priorities and conflicting issues in a professional manner
Strong Interpersonal and computer skills
Customer centred approach to compliance issues.
Excellent team work and problem resolution skills.
Able to meet tight deadlines and work schedules.
Strong organisational and reasoning skills.
Creative/Innovative and yet oriented with a proactive approach
Proven communication skills
Strong project management skills and ability to work independently or with others and adhere to strict deadlines.
Customer centered approach to compliance issues Excellent team work and problem resolution skills Able to meet tight deadlines and work schedules Strong organisational and reasoning skills Creative/Innovative and yet oriented with a proactive approach Proven communication skills Strong project management skills and ability to work independently or with others and adhere to strict deadlines.