
Batey-Tambe Achere Bessem Bate
@batey-tambeacherebes
I protect financial services through AML investigations, due diligence, and operational compliance.
What I'm looking for
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
Internship
TANYI-MBI and Partners Law Firm
Jul 2020 - Sep 2020 (2 months)
Completed a compulsory two-month internship at a law firm, creating an organized filing system for legal documentation, observing depositions and court proceedings, and assisting with trial preparation and legal research.
Education
Degrees, certifications, and relevant coursework
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
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
Availability
Location
Authorized to work in
Job categories
Skills
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