Kevin Akubueze
@kevinakubueze
Detail-oriented Vendor Master & AML analyst driving accurate data, controls, and risk reduction.
PolandWhat I'm looking for
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
Anti-money Laundering Analyst
Citibank Europe Plc
Feb 2024 - Present (2 years 4 months)
Conduct AML reviews and monitor client account activity to detect and escalate potential fraud and ensure regulatory compliance across EU operations.
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.
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.
Risk Analyst & Technical Support
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.
Team Coordinator
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.
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
Warsaw University of Business
Master of Management, Management
Completed a master's program in Management at Warsaw University of Business.
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
Availability
Location
PolandAuthorized to work in
Job categories
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