Isaac Sowe

Coordinated third-party contracts as a PartnerAssurance specialist, ensuring smooth operations and compliance. Managed various aspects of contract lifecycle, contributing to efficient business processes.

Conducted full end-to-end onboarding for new clients of a crypto-based company, ensuring all required documents were received. Liaised directly with clients and performed screening via Worldcheck to ensure compliance.

Provided sales support in a front office BAU and KYC change program, ensuring senior sales managers met regulatory commitments. Represented sales fixed income and currency business in central tech and change initiatives, preparing KYC Due Diligence profiles.

Performed comprehensive screening of clients and individuals as part of periodic reviews for a leading fund administrator. Ensured adherence to regulatory requirements and internal policies during the review process.

Managed four project areas across the UK for data transformation to a new ledger, overseeing a team of workstream leads. Held regular board meetings with senior stakeholders, providing updates, managing risks, and ensuring all deliverables were met.

Liaised with clients to gather detailed information and supporting documentation for KYC process requirements. Reviewed client documentation to ensure compliance with local AML regulations and internal policy, completing EDD reviews.

Engaged in transaction monitoring, AML investigations, and anti-bribery/corruption efforts. Identified concerns using publicly available information and conducted risk assessments for multiple entity types and sizes.

Performed general grounds maintenance duties, contributing to the upkeep and aesthetic appeal of various sites. Operated and maintained equipment safely and efficiently.

Grade: 2:1

Achieved a 2:1 classification in Sociology. This academic background has provided a strong foundation in analytical thinking and understanding societal structures.

Completed A-Levels in Business and Sociology, demonstrating proficiency in these subjects. This coursework developed critical thinking and foundational knowledge.

Grade: A*-C

Achieved grades A*-C in GCSEs, including English and Maths. This foundational education provided essential literacy and numeracy skills.

Activities and societies: 60+ hours of extra curriculum training across multiple areas of the business

Completed DC Professional Development - Discover 1 and 2 training and exams, accumulating over 60 hours of extra-curricular training. This enhanced skills across multiple business areas.