Sangong Ngasa
@sangongngasa
Project manager specializing in banking compliance and AML/KYC.
PolandWhat I'm looking for
I am a seasoned banking and financial-services project manager with deep expertise in AML, KYC, ECDD, and financial fraud prevention, delivering compliance-driven solutions and leading cross-functional teams through complex migrations and product implementations.
I have driven onboarding, remediation, transaction monitoring and UAT initiatives across global banks and payment firms, collaborated with stakeholders to mitigate regulatory risk, and trained staff on compliance standards while improving operational efficiency and client satisfaction.
Experience
Work history, roles, and key accomplishments
Technical Product Manager
U.S. Bank
Aug 2025 - Present (5 months)
Lead cross-functional teams to enhance product features and regulatory compliance, driving migration and UAT efforts to improve efficiency and customer satisfaction while ensuring AML/KYC adherence.
KYC Screening Coordinator
MIBL
Jan 2024 - May 2025 (1 year 4 months)
Supported bank screening oversight and AML controls, coordinated compliance training and operations, handled system alerts, and implemented corrective actions from audits and regulators.
Account Manager
MIBL
Jan 2023 - Dec 2023 (11 months)
Coordinated onboarding for depositary and custody clients, managed custody relationships, streamlined client integration and AML/KYC documentation for portfolios including Soparfi and SPFs.
CPClient Onboarding Analyst
Citibank Europe PLC
Nov 2018 - Jan 2023 (4 years 2 months)
Managed daily account opening operations and compliance checks, streamlined onboarding processes, supported AML/KYC-related client data projects, and contributed to client acquisition efforts.
Implementation Project Lead
Citibank PLC
Jan 2020 - Jun 2020 (5 months)
Spearheaded application implementation and migration initiatives, managing UAT to ensure seamless transitions and high-quality product deployments for stakeholders.
KYC/AML Project Analyst
Royal Bank of Scotland
Mar 2018 - Aug 2018 (5 months)
Maintained KYC records and ensured regulatory compliance by gathering and analysing confidential client documentation and executing remediation activities.
Transaction Due Diligence Analyst
MoneyGram International
May 2015 - Feb 2018 (2 years 9 months)
Conducted global transaction monitoring and enhanced due diligence to prevent money laundering and terrorist financing, effectively mitigating transaction-related risks.
Education
Degrees, certifications, and relevant coursework
CUClark University
Master of Science, Communication
2016 - 2017
Completed an MSc in Communication focusing on managerial and organizational communication practices from January 2016 to January 2017.
Społeczna Akademia Nauk
Master of Business Administration, Managerial Communication
2016 - 2017
Completed an MBA in Managerial Communication from January 2016 to January 2017.
Tech stack
Software and tools used professionally
Availability
Location
PolandAuthorized to work in
Job categories
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