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Batey-Tambe Achere Bessem Bate

@batey-tambeacherebes

I protect financial services through AML investigations, due diligence, and operational compliance.

Lithuania
Message

What I'm looking for

I'm looking to strengthen compliance frameworks through AML investigations, due diligence, operational risk management, process improvement, and cross-functional collaboration.

At Western Union Processing in Vilnius, I’ve progressed from Associate, AML Compliance to Specialist, Business Analysis and Specialist, Operations, protecting agents and customers through enhanced due diligence, transaction analysis, sanctions screening, and continuous monitoring.

I handle escalations, agent onboarding, suspension and reinstatement decisions, and potential adverse findings for D2B and APN banks. I also create process improvement plans and job aids, support workload distribution, and train new team members through lesson planning, shadowing, peer review, and knowledge sharing.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

Vilnius University logoVU

Vilnius University

Master of Laws, Law

2023 - 2025

Completed a Master of Laws (LL.M) degree, specializing in advanced legal studies and compliance.

University of Buea logoUB

University of Buea

Bachelor of Laws, Law

2018 - 2021

Pursued a Bachelor of Laws (LL.B) degree, gaining a strong foundation in legal principles and practice.

Tech stack

Software and tools used professionally

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