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Kevin Akubueze

@kevinakubueze

Detail-oriented Vendor Master & AML analyst driving accurate data, controls, and risk reduction.

Poland
Message

What I'm looking for

I seek roles where I can apply vendor master, AML and data skills in a collaborative, compliance-focused environment with opportunities to lead process improvements and mentor junior analysts.

I 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.

Experience

Work history, roles, and key accomplishments

CP
Current

Anti-money Laundering Analyst

Citibank Europe Plc

Feb 2024 - Present (1 year 8 months)

Conduct AML reviews and monitor client account activity to detect and escalate potential fraud and ensure regulatory compliance across EU operations.

CB

Vendor Master Data Specialist

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.

NG

Anti-money Laundering Analyst

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.

CG

Senior Support Specialist

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.

Education

Degrees, certifications, and relevant coursework

WB

Warsaw University of Business

Master of Management, Management

Completed a master's program in Management at Warsaw University of Business.

FT

Federal University of Technology

Bachelor of Engineering, Polymer and Textile Engineering

Completed a Bachelor of Engineering in Polymer and Textile Engineering.

Tech stack

Software and tools used professionally

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Kevin Akubueze - Anti-money Laundering Analyst - Citibank Europe Plc | Himalayas