Open to opportunities

Loic Anagho

@loicanagho

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Compliance and Risk Management Professional

United States

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What I'm looking for

Seeking a challenging role that leverages my skills and experience in compliance and risk management to drive business growth and improvement.

Highly motivated and experienced compliance and risk management professional with a strong background in financial services, risk, audit, operations, and compliance. Proven track record of driving operational efficiency, improving fraud detection rates, and ensuring regulatory compliance.

Skilled in transaction monitoring investigations, fraud review, suspicious activity reports, OFAC review, team training, and stakeholder engagement. Proficient in various software and systems, including Lexis Nexis, Verafin, Actimize, CLEAR, SAS AML, Sentilink, Looker, OFAC Sanction List Search, ComplyAdvantage, and WorldCheck.

Strong analytical, decision-making, and problem-solving skills, with excellent verbal and written communication skills. Proven ability to work effectively in cross-functional teams, collaborate with stakeholders, and drive business process improvements.

Experience

Work history, roles, and key accomplishments

Compliance/Fraud Consultant

Cross Riverbank

Apr 2024 - May 2024 (1 month)

Collaborated with teams to enhance fraud case reviews, achieving a 10% operational efficiency increase. Trained staff to improve fraud detection by 20%, reducing potential losses by $250K. Conducted investigations ensuring compliance with BSA regulations.

Fraud Detection BSA Training Operations Suspicious Activity Reports Risk Management Team Collaboration Problem Solving Regulatory Compliance

AML Compliance Alert Tuning Analyst

PwC

Jan 2024 - Feb 2024 (1 month)

Performed over 200 AML/fraud alert reviews, ensuring compliance with regulations. Provided insights to leadership, resolving high-risk cases and enhancing risk management processes.

AML Fraud Detection Regulatory Compliance Risk Management Communication Coaching Transaction Monitoring Compliance Problem Solving Alerting

ServiceNow Compliance NextGen Extern

ServiceNow

Jun 2023 - Aug 2023 (2 months)

Configured applications for asset tracking and collaborated on system enhancements. Gained insights into operations and risk management solutions on the ServiceNow platform.

ServiceNow Configuration Risk Management Collaboration Systems Asset Management Solutions

Compliance Consultant

Apex FinTech Solutions

Oct 2022 - Feb 2023 (4 months)

Managed KYC and EDD reviews, resolving alerts within SLA standards. Filed suspicious activity reports, reducing backlog and enhancing operational quality.

KYC EDD Suspicious Activity Reports Compliance Management Alerting Quality Financial Intelligence Actimize Risk Assessment Regulatory Compliance

AML Investigations Quality Assurance/Control Specialist

PwC

May 2022 - Sep 2022 (4 months)

Executed AML investigation audits with a 95% compliance rate. Improved KYC data quality by 30% and conducted team training for operational enhancements.

AML Investigations KYC Compliance Data Quality Training Quality Assurance Regulatory Compliance

Compliance Associate-AML/KYC/Sanctions Investigations

Goldman Sachs

Apr 2019 - Apr 2022 (3 years)

Reviewed onboarding processes for credit card customers, leading a team to achieve a 98% KYC compliance rate. Conducted investigations on fraud cases and provided feedback to analysts.

KYC Compliance Fraud Team Leadership Regulatory Compliance Transaction Monitoring Risk Management Customer Onboarding Feedback Stakeholder Engagement

Supply Logistics Specialist

United States Army

Oct 2014 - Mar 2019 (4 years 5 months)

Streamlined supply-chain processes achieving a 98% on-time delivery rate. Conducted risk assessments and managed supply reception for a team of 80 servicemembers.