Open to opportunities

Ashley Okpa

@ashleyokpa

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Analytical professional seeking a role in Risk & Compliance.

United Kingdom

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What I'm looking for

I am looking for a challenging role in Risk & Compliance that fosters growth.

With a BA (Hons) in Accounting & Finance from Coventry University, I have cultivated a strong analytical mindset and exceptional communication skills throughout my career. My experience spans various roles in the financial services sector, where I have honed my ability to manage high-pressure situations effectively. Currently, I serve as a Sanctions Screening Analyst at Banking Circle, where I review and disposition sanctions alerts, ensuring compliance with regulatory standards while collaborating with key stakeholders.

Previously, I worked at Santander as a Risk Control Analyst, where I led a team in managing compliance and risk checks, contributing to the fight against financial crime. My proactive approach to problem-solving and my commitment to maintaining high standards of customer service have been pivotal in my roles. I am now eager to leverage my skills in a Risk & Compliance/Audit position, where I can contribute to organizational success while continuing to grow professionally.

Experience

Work history, roles, and key accomplishments

Current

Sanctions Screening Analyst

Current

Banking Circle

Jul 2022 - Present (2 years 11 months)

Responsible for reviewing and dispositioning sanctions screening alerts, escalating potential true matches, and conducting payment sanctions screening within the AML function. Interacts with key stakeholders and assists senior management with MI creation and analysis.

Sanctions AML Data Analysis Stakeholder Management Risk Management Process Improvement Quality Assurance

Corporate Income Advisor

One Housing

Jul 2019 - Jul 2022 (2 years 11 months)

Managed the collection of housing-related debt, focusing on early intervention to minimize legal actions. Built relationships with residents and stakeholders to maximize income while ensuring compliance with internal policies.

Debt Collection Customer Service Legal Relationship Management Compliance Policies Communication Skills Problem Solving

Risk Control Analyst

Santander

Sep 2015 - Jul 2019 (3 years 10 months)

Managed day-to-day risk control and compliance, conducting AML checks and leading a team. Developed risk management processes and reported suspicious transactions, ensuring adherence to financial crime policies.

Risk Management AML Data Analysis Team Leadership Financial Crime Statistical Modelling Reporting

Customer Service Supervisor

Santander

Sep 2014 - Sep 2015 (11 months)

Supervised customer service operations, ensuring high-quality service delivery and effective team management. Handled customer inquiries and resolved issues promptly.