Anne Nasamu
@annenasamu
Seasoned Compliance Analyst dedicated to optimizing business relationships.
United StatesWhat I'm looking for
With over six years of experience as a Compliance Analyst, I have honed my skills in analyzing client relations and company contracts. My role involves liaising with clients to understand their needs while reviewing contract details and performance quality. I collaborate with both company and outside managers, reporting to executives to foster continuous improvement in business conduct.
I am dedicated to optimizing business relationships through comprehensive client understanding. My successful initiatives in evaluation and training have driven compliance improvements across various areas. I pride myself on being a proactive leader with strong communication and collaboration skills, adept at managing multiple objectives to promote efficiency and achieve positive outcomes.
Currently, I am seeking a challenging new role that offers long-term potential. I am committed to preventing fraud, money laundering, and identity theft, and I am eager to bring my expertise to a dynamic organization that values integrity and innovation.
Experience
Work history, roles, and key accomplishments
AML Analyst
Genpact (Coinbase & Wex Projects)
May 2021 - Present (4 years 2 months)
Responsible for day-to-day activities and monitoring compliance with the Company's Bank Secrecy Act and Anti-Money Laundering Policy. Developed expertise on all AML/OFAC controls, including mastering all related front-end systems, applications, data sources, and back-end controls.
AML Analyst
Fulton Bank
May 2018 - Apr 2021 (2 years 11 months)
Reviewed and triaged money laundering, terrorist financing, and sanctions violation alerts. Identified threats, vulnerabilities, and suspicious behavior patterns to recommend mitigation measures.
KYC Analyst
Pioneer Bank
Nov 2015 - May 2018 (2 years 6 months)
Conducted KYC formality reports on questionable accounts and transactions. Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence reviews.
Education
Degrees, certifications, and relevant coursework
Madonna University
BSc, Communication
Studied communication principles and theories, focusing on various aspects of human interaction and media. Gained knowledge in areas such as public relations, journalism, and organizational communication.
Chattahoochee Technical College
Certificate, Logistics and Supply Chain
Completed coursework in logistics and supply chain management, covering topics such as inventory control, transportation, and global supply chain strategies. Developed skills in optimizing supply chain operations and improving efficiency.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Job categories
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