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@daniellepillay
Proven AML Administrator specializing in compliance and regulatory adherence.
South AfricaI am a dedicated AML Administrator with a proven track record of enhancing compliance protocols. Currently, I work at Apex, where I specialize in Customer Due Diligence (CDD), Know Your Customer (KYC), and liaising with external clients to ensure accurate KYC processes. My role involves conducting PEP screenings and ensuring adherence to both Irish and Cayman regulations, showcasing my strong analytical and organizational skills.
Previously, I served as an AML Administrator at ENS Africa, where I was responsible for adequate documentation filing and addressing client queries related to FICA and KYC. My experience at Hollywood Bets as a FICA Compliance Administrator further honed my skills in monitoring unusual client activities and reporting suspicious activities. I have also trained new employees on company procedures, emphasizing the importance of compliance in our operations.
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Work history, roles, and key accomplishments
Apex
Mar 2023 - Present (2 years 8 months)
Proven AML Administrator with a track record of enhancing compliance protocols. Specializes in CDD, KYC, and PEP Screening, ensuring accurate regulatory adherence and conducting periodic reviews.
ENS Africa
Jul 2022 - Feb 2023 (7 months)
Handled adequate documentation filing and utilized software for administrative tasks. Attended to client queries related to FICA and KYC, ensuring compliance.
Hollywood Bets
Jan 2021 - Jul 2022 (1 year 6 months)
Served as the Regional Money Laundering Reporting Officer, monitoring unusual client activities and reporting suspicious activities. Conducted training and compiled reports on high-risk clients.
HBZ Bank Ltd
Jan 2019 - Mar 2020 (1 year 2 months)
Conducted periodic reviews and internal audits to identify non-compliance issues. Focused on KYC, EDD, and PEP Screening to ensure adherence to regulations.
Degrees, certifications, and relevant coursework
RSBachelor of Commerce Honours, Commerce
2019 - 2020
Completed a Bachelor of Commerce Honours degree, focusing on advanced topics in commerce and business management.
UKBachelor of Commerce, Economics and Management
2016 - 2018
Pursued a Bachelor of Commerce degree with a focus on Economics and Management, gaining foundational knowledge in business principles.
Software and tools used professionally
South AfricaYou can contact Danielle and 90k+ other talented remote workers on Himalayas.
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