Open to opportunities

Rophia Yesui

@rophiayesui

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Experienced compliance manager specializing in financial crime and AML.

United Kingdom

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What I'm looking for

I am seeking a role that allows me to leverage my expertise in AML and financial crime compliance, with opportunities for professional growth and a collaborative company culture.

With a Bachelor of Arts in Political Science and a Master of Arts in International Relations and Middle East Politics, I have cultivated a robust foundation in political science and international relations. My career has been dedicated to financial crime and regulatory compliance, beginning as a Fraud Administrator and advancing through various AML compliance roles. Currently, I serve as a Client and Matter Inception Manager at Bevan Brittan, where I lead an AML due diligence team and oversee compliance processes.

Throughout my career, I have developed and implemented comprehensive financial crime policies, managed risk assessments, and collaborated with regulators to ensure compliance with AML and sanctions regulations. My experience at global law firms has equipped me with a unique perspective on navigating complex regulatory landscapes. I am passionate about enhancing compliance processes and delivering training to foster a culture of compliance within organizations.

Experience

Work history, roles, and key accomplishments

Current

Client and Matter Inception Manager

Current

Bevan Brittan LLP

Apr 2025 - Present (3 months)

Responsible for the end-to-end processes for client and matter opening, and coordinating the firm's system and process changes. Supervise a central AML due diligence team, providing line management, leadership, support, and guidance.

Risk Assessment Regulatory Compliance Financial Crime Team Leadership Process Improvement

Policy Manager - Financial Crime and Sanctions

Addleshaw Goddard LLP

Jul 2023 - Mar 2025 (1 year 8 months)

Developed and maintained comprehensive financial crime systems, policies, controls, and procedures in line with legal industry best practice and regulatory requirements. Assessed and advised on external legal and regulatory changes, interpreting how these need to be applied to frameworks and controls relating to AML/CFT.

Financial Crime Sanctions AML CFT Regulatory Compliance Policy Development Risk Management

BAU New Clients / Anti-Money Laundering Team Leader

Addleshaw Goddard LLP

Mar 2022 - Jun 2023 (1 year 3 months)

Led a high-performing team, consistently meeting daily service level agreements through effective workflow prioritization. Onboarded and trained new team members, ensuring a smooth integration process.

Team Leadership Prioritization Training Stakeholder Management SLA Management

BAU New Clients / Anti-Money Laundering Advisor

Addleshaw Goddard LLP

Mar 2021 - Feb 2022 (11 months)

Safeguarded the firm by conducting thorough Anti-Money Laundering (AML) and Client Due Diligence (CDD) checks on all new and high-risk existing client instructions. Contributed to robust compliance frameworks by drafting and updating AML policies and procedures in alignment with evolving regulations.

AML Policy Development Financial Crime

BAU New Clients / Anti-Money Laundering Assistant

Addleshaw Goddard LLP

May 2019 - Feb 2021 (1 year 9 months)

Conducted Anti-Money Laundering / Client Due Diligence checks on all new client instructions and provided matter risk assessment for appropriate client re-verifications. Advised on specific CDD requirements, client of record, best practice, and other related AML queries.

AML Due Diligence Risk Assessment Compliance Regulatory Compliance Financial Crime

Fraud Administrator

Hitachi Capital

Jun 2018 - Apr 2019 (10 months)

Provided initial support to victims of fraud by following established protocols and gathering essential information to expedite claim investigations. Performed client intake checking processes and procedures, including escalating high-risk factors such as Politically Exposed Persons and those identified on sanctions watch lists for investigation.

Fraud Investigation Intake Process Risk Assessment Financial Crime

Education

Degrees, certifications, and relevant coursework

University of Leeds

Master of Arts, International Relations and Middle East Politics

Completed a Master of Arts in International Relations and Middle East Politics. Gained advanced knowledge in political science and international relations.