
Amarachi ikpeoha
@amarachiikpeoha
Technical / Operations Support Specialist at Grey Finance improving cross-border payment resolution and reconciliation.
What I'm looking for
At Grey Finance, I manage cross-border transaction lifecycles across ACH, SEPA, SWIFT, and card rails. I support customers through Intercom, email, and social channels, and work with engineering, operations, product, compliance, and finance teams to resolve payment and settlement issues.
I reduced first-response time from 10 minutes to 3 minutes through macro optimization and workflow restructuring. I also support settlement and reconciliation across fiat and cryptocurrency rails and monitor transactions for suspicious activity.
At IleeroPay, I conducted KYC and AML reviews and investigated cross-border transactions with payment partners. Earlier, at Transsnet Financial (PalmPay), I led a team of 20 customer service representatives and improved first-contact resolution and team productivity through performance coaching and process optimization.
Experience
Work history, roles, and key accomplishments
Technical / Operations Support Specialist
Grey Finance
Jul 2023 - Present (3 years 4 months)
Manage end-to-end lifecycle of cross-border transactions across ACH, SEPA, SWIFT, and card rails. Provide technical and transactional support via Intercom, email, and social channels while maintaining SLA and CSAT performance.
Customer Support Lead / KYC Analyst
IleeroPay
Aug 2021 - Jun 2023 (1 year 10 months)
Conducted KYC and AML reviews for customers, investigated cross-border transaction issues, and performed daily ledger reconciliation. Managed escalations via Zendesk and Intercom and prepared compliance reports.
Customer Support Team Lead
Transsnet Financial (PalmPay)
Nov 2019 - Jul 2021 (1 year 8 months)
Led a team of 20 customer service representatives, monitored KPIs including SLA, AHT, FCR, and CSAT, and managed escalated transaction disputes. Delivered performance reports and designed training materials.
Customer Care Agent
AvantGarde Management Services
Nov 2018 - Oct 2019 (11 months)
Managed high-volume emergency communication lines, assessed and prioritized critical incidents, and coordinated responses with emergency agencies. Maintained incident logs and ensured proper escalation.
Education
Degrees, certifications, and relevant coursework
Anti-Money Laundering (AML) & Compliance Training
Anti-Money Laundering (AML) & Compliance Training, Compliance
2020 - 2026
Completed AML/CFT compliance training and obtained certification.
Michael Okpara University of Agriculture, Umudike
Bachelor of Science, Banking and Finance
2013 - 2017
Pursued a Bachelor of Science in Banking and Finance from 2013 to 2017.
Anti-Bribery & Corruption (ABC) Certification
Anti-Bribery & Corruption (ABC) Certification, Compliance
Earned certification in Anti-Bribery and Corruption.
Product Management Fundamentals
Product Management Fundamentals, Product Management
Completed training in product management fundamentals.
Availability
Location
Authorized to work in
Salary expectations
Social media
Job categories
Interested in hiring Amarachi?
You can contact Amarachi and 90k+ other talented remote workers on Himalayas.
Message AmarachiGet matched with your dream remote job
Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!
