Open to opportunities

Favour Amarachi

@favouramarachi2

Message

I investigate financial crime risks, strengthen AML controls, and support regulatory reporting.

Nigeria

Message

What I'm looking for

I'm looking to strengthen AML/CFT compliance, investigate financial crime risks, improve monitoring controls, and support regulatory reporting in a regulated financial-services environment.

At Quantum Zenith, I review customer transactions, investigate unusual activity, conduct KYC and enhanced due diligence, and screen customers against UN, EU, PEP, and media watchlists.

I've prepared SARs, CTRs, FTRs, and STRs, documented investigation outcomes, assessed customer and geographic risk, and supported AML/CFT/CPF policy updates. My monitoring work improved accuracy to 99.9%, reduced exception rates by 30%, and maintained zero regulatory breaches.

Previously at Hommaston Ltd., I improved project delivery, operational efficiency, resource utilization, and risk mitigation across concurrent projects.

Experience

Work history, roles, and key accomplishments

Current

AML/CFT Compliance Officer

Current

Quantum Zenith

Nov 2021 - Present (4 years 10 months)

Conducts transaction monitoring, customer due diligence, and sanctions screening to detect red flags and ensure regulatory compliance. Prepares and files Suspicious Activity Reports and other regulatory reports, and assists in updating AML policies.