Open to opportunities

Alicia Imongwa

@aliciaimongwa

Compliance-focused Financial Crime Intelligence Analyst with 11+ years investigating fraud and ensuring regulatory adherence.

Namibia

Message

What I'm looking for

I’m looking to leverage my compliance expertise and analytical capability to investigate potential fraud, screen and assess high-risk clients, and help ensure regulatory adherence—while maintaining confidentiality, accuracy, and customer-focused service.

I’m a banking compliance professional with over 11 years at FNB, working across Compliance, Financial Crime Intelligence, Operations and administrative support. I analyze financial data, investigate potential fraud, and screen high-risk clients to ensure full regulatory adherence.

In my current role, I check daily & monthly alerts, prepare EDD/POI reports on possible high-risk clients, and prepare STR reports to report clients to FIC. I also provide FIC & law enforcement with statements on request, and I bring a strong operational foundation including account reconciliation, suspense account clearing, and salary payment processing with a consistent focus on confidentiality, accuracy, and customer-focused service.

Experience

Work history, roles, and key accomplishments

Current

Financial Crime Intelligence Analyst

Current

FNB

Oct 2024 - Present (1 year 9 months)

Screen and assess client alerts to determine potential fraud or sanctions risk, and prepare EDD, POI, and STR reports. Support investigations by providing statements to FIC and law enforcement on request.

Sanctions Screening Enhanced Due Diligence (EDD)POI Reporting Investigation FIC Statement Support

Operations Administrator

FNB Operations

Jun 2017 - Sep 2024 (7 years 3 months)

Provide operational and administrative support, including balancing general accounts and clearing suspense accounts. Support banking processes such as OTP report actioning and salary payment processing.

Account Reconciliation OTP Report Actioning General Ledger Balancing Operational Support Confidentiality

Data Capturing Official

Administration Centre

Mar 2015 - Jun 2017 (2 years 3 months)

Handle administration and data capture for manual salary payment processes, including receiving and reconciling salary lists. Verify details and signatures to support accurate, compliant payments.

Salary List Authentication Confidentiality Time Management

Education

Degrees, certifications, and relevant coursework

International University of Management (IUM)

Bachelor’s Degree, Business Information Systems

Enrolled in a Bachelor’s degree program in Business Information Systems at IUM.

St Georges Diocesan College

Secondary School Education, Secondary Education (Accounting/Business/Sciences)

Completed secondary education at St Georges Diocesan College with subjects including Accounting, Business Studies, Mathematics, Biology, English, and Afrikaans.