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Cross Muomezie

@crossmuomezie

Detail-oriented KYC Analyst & AML Compliance Specialist skilled in transaction monitoring, sanctions screening, and geopolitical risk analysis.

Nigeria

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What I'm looking for

Certified KYC/AML Compliance Professional and International Relations graduate seeking a 100% remote KYC Analyst role. Armed with technical credentials from Basel and ACAMS. Fully equipped with continuous power backup, high-speed fiber internet, and a dedicated workspace. Available immediately to support global teams across US/UK operational hours with 100% data security.

A highly analytical Risk & Compliance professional specialized in Anti-Money Laundering (AML), Know Your Customer (KYC) onboarding, and Financial Crime Mitigation. Armed with a solid background in Political Science and International Relations from the University of Abuja, I bridge the gap between geopolitical risk analysis and transaction tracking.

Having completed rigorous foundational training through the Basel Institute on Governance and the Association of Certified Anti-Money Laundering Specialists (ACAMS), I am adept at identifying high-risk indicators, conducting Open-Source Intelligence (OSINT) investigations, and handling complex sanctions screening frameworks (including US, EU, and international regulatory shifts).

Passionate about maintaining platform integrity for high-growth global fintech and web3 firms through meticulous document verification, enhanced due diligence (EDD), and proactive regulatory adherence.

Experience

Work history, roles, and key accomplishments

Current

KYC / AML Analyst (Trainee)

Current

Independent Financial Crime Training

Jun 2026 - Present (3 months)

Intensive professional training specialising in global AML, CTF, and KYC compliance frameworks. Conducted practical risk assessments, analysed high-risk transaction red flags (PEPs), and mastered advanced data filtering via Excel. Proficient in OSINT investigations and international sanctions screening (US/EU). Completed 4 core Basel Institute and 2 premium ACAMS credentials.

KYC Anti Money Laundering Sanctions Screening

Education

Degrees, certifications, and relevant coursework

University of Abuja

Bachelor of Science, Political Science & International Relations

2023 - 2026

Activities and societies: Independent Research in International Relations, Geopolitical Risk Tracking, and Global Sanctions Framework Analysis.

Completed a Bachelor of Science in Political Science & International Relations with coursework in global governance, policy analysis, research methodology, and conflict resolution. Developed strong data-handling, analytical research, and document verification skills directly applicable to compliance and risk operations.