James Dunkay Conteh

Managed end-to-end client onboarding processes and efficiently activated Straight2Bank channels for Corporate and Business Banking clients. Specialized in developing and reviewing Customer Due Diligence procedures, overseeing Group Introduction Certificate and network onboarding processes to ensure compliance and mitigate risks. Performed static data maintenance and offboarding activities, ensurin

Developed and maintained strong client relationships, structured credit facilities, and monitored compliance to mitigate risks. Led a team, provided training, and reported on unit profitability and performance against targets. Managed additional tasks as assigned by the Group Head, contributing to overall effectiveness.

Managed all Production Orders/Regulatory requests, ensuring timely submission and a well-controlled Financial Crime approach. Acted as Secretary to the Country Financial Crime Risk Committee and participated in Group Risk Assessments, contributing to a satisfactory control framework. Led end-to-end Anti-Money Laundering investigations and managed Transaction Surveillance, producing high-quality Su

Collaborated with the Board of Directors to refine the institute's strategic plan and develop organizational policies. Led the accreditation process and served as a key leader in budgeting, financial, and human resources management. Oversaw and coordinated Anti-Money Laundering workshops, developing comprehensive training modules on AML and financial crime.

Led editorial direction and day-to-day management of the magazine, effectively communicating business goals to editors and writers. Planned and executed editorial calendars, overseeing the timely publication of AML/CFT news on the magazine website. Managed workflow, created feature lists, assigned articles, set deadlines, and ensured efficient operation through budgeting.

Managed daily staff attendance and served as an assistant to multiple experts across various departments. Played a vital role in budget preparation, payment voucher creation, and recording payment transactions in SAP. Handled filing of official office documents, managed store items, and conducted inventory of office supplies.

Managed financial transactions by recording payments, administering receipts, and overseeing budget preparation and expenditures. Collected and entered financial data into spreadsheets, preparing accurate financial statements and recommending improvements for efficiency. Coordinated workshops, delivered presentations, and facilitated AML/CFT workshops, collaborating on policy documents and risk as

Completed a Master of Business Administration with a focus on Finance. The program provided advanced knowledge in financial management, strategic planning, and business operations.

Grade: First Class Honours

Achieved a First Class Honours in Bachelor of Arts, Business Studies with a specialization in Banking & Finance. The curriculum covered core aspects of banking operations, financial markets, and business management.

Obtained a Professional Certification in Post-Graduate Certificate in Anti-Money Laundering and Financial Crime. This certification focused on advanced topics and practical applications in combating financial crime.