ANULI ANUGWOM
@anulianugwom
Detail-oriented KYC Analyst with expertise in customer compliance.
What I'm looking for
I am a detail-oriented and customer-focused professional with extensive experience in KYC Compliance, Customer Support, and Client Relationship Management across various industries including Fintech, Travel, and Education. My expertise lies in verifying customer identities, mitigating fraud risks, and ensuring compliance with regulatory standards. I am passionate about enhancing customer experiences and streamlining processes to drive business success.
In my current role as a KYC Analyst at Yellow Card Financial Services, I have successfully implemented automated verification tools that reduced customer approval time by 30%. My previous experience as a Customer Support Representative has honed my ability to resolve complex customer inquiries, achieving a 98% resolution rate. I thrive in collaborative environments, working closely with legal and risk management teams to enhance fraud detection mechanisms and improve overall service delivery.
Experience
Work history, roles, and key accomplishments
KYC Analyst/Onboarding Agent
Yellow Card Financial Services
Jul 2022 - Present (2 years 11 months)
Conducted in-depth KYC/AML checks on customers, ensuring compliance with regulatory requirements and minimizing financial risks. Streamlined the onboarding process by implementing automated verification tools, reducing customer approval time by 30%. Collaborated with legal and risk management teams to enhance fraud detection mechanisms.
Customer Service Executive
Travels & Tours Ltd.
May 2017 - Jul 2022 (5 years 2 months)
Managed and processed international and local travel bookings, leading to a 20% increase in client retention. Provided expert visa and travel advisory services, ensuring compliance with immigration policies. Developed customer service training modules for new staff.
Customer Support Representative
Yellow Card Financial Services
Jan 2022 - Jul 2022 (6 months)
Handled an average of 150 customer inquiries daily via chat and email, maintaining a 98% resolution rate. Assisted users in resolving account-related issues, reducing complaint escalations by 40%. Provided technical troubleshooting support, leading to a 25% reduction in system-related complaints.
Client Concerns Officer
MAPLE Education Canada Inc.
Mar 2014 - Mar 2017 (2 years 11 months)
Guided over 300 students annually through the Canadian study application process, achieving a high success rate in university admissions. Provided expert visa counseling and document verification services, reducing application rejection rates by 30%. Organized educational workshops to boost client engagement.
Call Center Agent
MACTAY Consulting Limited
Apr 2014 - Nov 2014 (7 months)
Managed high-volume inbound and outbound calls, resolving inquiries and complaints with a 95% customer satisfaction rate. Provided accurate product and service information, contributing to a 15% increase in sales conversions. Assisted in developing call scripts to optimize response efficiency.
Customer Relations Executive
Customer Contact Solutions Nigeria (CCSNL)
Nov 2010 - Mar 2013 (2 years 4 months)
Handled customer inquiries and complaints, ensuring timely resolutions. Assisted in the development of customer retention strategies, leading to a 20% increase in repeat business. Conducted post-service follow-ups to gather feedback and improve service strategies.
Accounting Intern (NYSC)
Nigerian Civil Aviation Authority
Dec 2010 - Nov 2011 (11 months)
Assisted in preparing financial statements and processing invoices. Conducted account reconciliation and collaborated with auditors to streamline the auditing process. Participated in budget preparation meetings, gaining insights into financial planning.
Education
Degrees, certifications, and relevant coursework
Anambra State University
Bachelor of Science, Accounting
2005 - 2009
Completed a Bachelor of Science in Accounting, gaining a comprehensive understanding of financial principles, accounting practices, and business management.
University of Ilorin
Diploma, Accounting
2003 - 2005
Earned a Diploma in Accounting, focusing on essential accounting skills and knowledge necessary for financial reporting and analysis.
PATS Private Secondary School
WASSCE, General Education
2001 - 2003
Completed the West African Senior School Certificate Examination (WASSCE), which provided foundational education in various subjects.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
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