Open to opportunities

Esmeralda Roets

@esmeraldaroets

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Experienced anti-money laundering investigator with strong analytical skills.

South Africa

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What I'm looking for

I am looking for a role that offers opportunities for growth in risk management and compliance (Anti-money Laundering), within a supportive and dynamic team environment.

I am a self-motivated and experienced anti-money laundering investigator with 11 years of experience in the field. Currently, I work as an AML Screening Specialist at Osiris Trading, where I review alerts for PEP, Sanction, and Adverse media triggers, conduct independent research, and compile detailed enhanced due diligence reports. My role involves escalating true matches to senior management and ongoing monitoring of accounts considered high risk.

Throughout my career, I have developed a strong ability to identify potential weaknesses in processes and act as a subject matter expert, providing guidance on high-risk accounts. My previous experience as an AML Investigator at Nedbank allowed me to hone my skills in monitoring financial transactions and ensuring compliance with FICA and KYC policies. I am currently pursuing a BA in Forensic Science and Technology, aiming to further my studies with a postgraduate in risk management and become ACAMS certified.

Experience

Work history, roles, and key accomplishments

Current

AML Screening Specialist

Current

Osiris Trading

Jan 2023 - Present (2 years 5 months)

Reviewed alerts for PEP, Sanction, and Adverse media triggers, conducting independent research to gather data from internal and commercial databases. Compiled detailed enhanced due diligence reports for true matches and escalated them to senior management for approval. Ensured efficient identification, monitoring, and reporting of high-risk accounts.

Adverse Media Monitoring Due Diligence Research Risk Management Data Analysis

AML Investigator

Nedbank

Aug 2014 - Present (10 years 10 months)

Monitored financial transactions and created enhanced due diligence reports to ensure compliance with FICA and KYC policies. Monitored watchlists for sanctioned parties or PEPs, liaising professionally with employees and clients. Prepared various communications and reports, contributing to continuous improvement initiatives.

Transaction Monitoring KYC AML Investigations Report Preparation Communication Problem Solving

AML Administrator

Nedbank

Feb 2014 - Present (11 years 4 months)

Performed data capturing and document/data verification, collaborating with team members to achieve target results. Maintained energy and enthusiasm in a fast-paced environment. Managed a team of employees for four months during a team leader's extended leave.

Documentation Verification Team Collaboration Administration Problem Solving Communication Organizational Skills Data Management

Education

Degrees, certifications, and relevant coursework

University of South Africa

Bachelor of Arts, Forensic Science & Technology

Currently pursuing a Bachelor of Arts in Forensic Science and Technology. This program focuses on the scientific and technological aspects of forensic investigations, preparing for a career in forensic analysis.

Nedbank

Certificate, Report Writing

Completed an internal certificate program focused on enhancing report writing skills. This training was provided by Nedbank to improve professional communication and documentation.

Nedbank

Certificate, Email Etiquette

Undertook an internal certificate course on email etiquette. This training aimed to refine professional communication practices within the workplace, ensuring clear and professional correspondence.