Angela AdekwE H

Review financial and customer information for accuracy and consistency. Analyze data and prepare simple reports to support internal checks and decisions. Review customer accounts and supporting documents, and conduct online research to verify information. Maintain accurate records and documentation, ensuring all information is properly captured and easy to reference. Identify and report issues when necessary and support completion of assigned tasks by communicating with team members. Manage multiple tasks at once and meet deadlines while keeping work organized and detail-focused.

Analyzed financial data to identify trends, patterns, risks, and opportunities. Supported forecasting, budgeting, and variance analysis, and prepared reports for stakeholders and management. Used Excel and data-management tools to organize and analyze information, collaborating across functions to support business objectives.

Conducted KYC onboarding and periodic customer reviews in line with internal policy and regulatory requirements. Investigated suspicious activity, reviewed transactions and account relationships, and prepared and filed SARs and CTRs as required. Collected and verified KYC documentation and source-of-funds information, performed EDD for high-risk customers, and conducted sanctions/risk research including beneficial ownership verification; handled escalations and communicated findings and control issues.