Romanus Owoh
@romanusowoh
Pro-active Senior AML Analyst with expertise in financial crime investigations.
United StatesWhat I'm looking for
I am a detail-oriented Senior AML Analyst with over 5 years of experience in retail banking and brokerage investigations. Currently, I am contributing my expertise at KPMG, where I lead complex investigations and enhance AML frameworks. My proven ability to identify and mitigate financial crime risks has been instrumental in improving compliance procedures and preventing financial crimes.
At KPMG, I successfully drafted and filed approximately 375 Suspicious Activity Reports (SARs), which contributed to a 30% reduction in suspicious activity reports over the last four quarters. I have earned recognition as one of the Exceptional Quality Investigators for maintaining a 100% average score on nine cases reviewed. My role involves analyzing large datasets to detect money laundering patterns and collaborating with regulatory bodies to ensure compliance.
With a strong foundation in data analytics and a commitment to continuous improvement, I deliver training on AML best practices and mentor junior investigators. I am dedicated to staying updated with AML regulations and industry best practices to enhance the effectiveness of financial crime risk management.
Experience
Work history, roles, and key accomplishments
Sr. AML Analyst
KPMG
Feb 2024 - Present (1 year 5 months)
Successfully drafted and filed 375 SARs, contributing to a 30% reduction in suspicious activity reports. Reviewed and closed 1,200 cases, earning recognition as an Exceptional Quality Investigator.
AML/KYC/EDD/OFAC Analyst
Chase Bank
Oct 2022 - Present (2 years 9 months)
Analyzed potentially suspicious financial activity and filed SARs when risk could not be mitigated. Investigated complex fraud cases including account takeover, dispute fraud, elder abuse, and identity theft.
AML/KYC Analyst
Union Bank of Nigeria Plc
Jan 2020 - Present (5 years 6 months)
Conducted KYC formality reports on questionable accounts and transactions, performing Enhanced Due Diligence on high-risk customers. Identified threats, vulnerabilities, and suspicious behavior patterns to recommend mitigation measures.
Education
Degrees, certifications, and relevant coursework
ULUniversity of Liverpool
Masters, International Management
Completed a Masters in International Management, focusing on global business strategies and cross-cultural management. Gained expertise in international market dynamics and organizational leadership.
Enugu State University of Science & Technology
MBA, Banking and Finance
Obtained an MBA with a specialization in Banking and Finance, developing strong analytical and strategic skills in financial management. Focused on banking operations, investment strategies, and financial markets.
Anambra State University of Science & Technology
B.Eng, Computer Science and Engineering
Earned a Bachelor of Engineering in Computer Science and Engineering, covering core principles of computer systems, software development, and engineering applications. Developed foundational knowledge in algorithms, data structures, and programming.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Social media
Job categories
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