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Amarachi ikpeohaAI
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Amarachi ikpeoha

@amarachiikpeoha

Technical / Operations Support Specialist at Grey Finance improving cross-border payment resolution and reconciliation.

Nigeria
Message

What I'm looking for

I'm open to fully remote global roles in fintech, Web3, and SaaS.

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

IL

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.

AS

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

AT

Anti-Money Laundering (AML) & Compliance Training

Anti-Money Laundering (AML) & Compliance Training, Compliance

2020 - 2026

Completed AML/CFT compliance training and obtained certification.

MU

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.

AC

Anti-Bribery & Corruption (ABC) Certification

Anti-Bribery & Corruption (ABC) Certification, Compliance

Earned certification in Anti-Bribery and Corruption.

PF

Product Management Fundamentals

Product Management Fundamentals, Product Management

Completed training in product management fundamentals.

Tech stack

Software and tools used professionally

Interested in hiring Amarachi?

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