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@kevinakubueze
Detail-oriented Vendor Master & AML analyst driving accurate data, controls, and risk reduction.
PolandI am a detail-oriented Vendor Master and Anti-Money Laundering analyst with 3+ years of progressive experience in vendor master data management, financial controls, AML reviews, and reporting. I have worked across global financial and service organizations, executing vendor onboarding, data verification, payment investigations, KYC/CDDR reviews and fraud detection while training new analysts and improving operational processes.
My strengths include SQL, SAP, Excel VBA, ERP reconciliations, and cross-functional communication; I combine technical data skills with strong risk analysis and team leadership to reduce financial risk and ensure regulatory compliance. I consistently deliver accurate vendor data, timely investigations, and actionable reporting to support business decisions.
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
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Work history, roles, and key accomplishments
Citibank Europe Plc
Feb 2024 - Present (1 year 9 months)
Conduct AML reviews and monitor client account activity to detect and escalate potential fraud and ensure regulatory compliance across EU operations.
CBRE
Dec 2022 - Nov 2024 (1 year 11 months)
Managed vendor data verification, onboarding and maintenance, investigated and resolved payment issues, and performed reporting and reconciliations across ERPs.
NatWest Group
Oct 2022 - Dec 2023 (1 year 2 months)
Conducted KYC, CDDR and AML customer reviews for bank approval and monitored client account activity to escalate potential fraud; trained new AML analysts.
SITEL
May 2022 - Dec 2022 (7 months)
Resolved payment issues and chargebacks, escalated fraudulent activities, provided technical support for payment devices and trained new analysts.
Oxford Group International
Aug 2020 - Oct 2021 (1 year 2 months)
Led team strategy meetings, coordinated client acquisition via digital marketing, and supported implementation of training programs across operations.
Chelis Group
Aug 2018 - Jul 2020 (1 year 11 months)
Coordinated activities across training colleges, designed marketing materials and co-facilitated trainings to support student recruitment and operations.
Degrees, certifications, and relevant coursework
Master of Management, Management
Completed a master's program in Management at Warsaw University of Business.
Bachelor of Engineering, Polymer and Textile Engineering
Completed a Bachelor of Engineering in Polymer and Textile Engineering.
Software and tools used professionally
PolandYou can contact Kevin and 90k+ other talented remote workers on Himalayas.
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