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Fiverr Pro
Nederlands
$
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Jolenetuli P
@jolenee
AML Officer
Namibië
Over mij
I am a results-oriented compliance and risk management professional with expertise in anti-money laundering (AML), regulatory compliance, and financial analysis. I have a proven track record in managing high-risk clients and implementing effective risk mitigation strategies.
Skills
Jolenetuli P
offline •
Gemiddelde reactietijd: 1 uur
Bekijk mijn diensten
Cv opstellen
I will write or edit professional cover letters and resumes
Certificeringen en regelgeving
I will create aml compliance training material for your staff
Werkervaring
AML Compliance Officer
Insurance • Fulltime
Jan 2024 - Present • 2 yrs 4 mos
Responsible for ensuring organizational adherence to anti-money laundering (AML) and counter-terrorism financing (CTF) regulations through the implementation and monitoring of compliance frameworks. Conduct risk assessments, transaction monitoring, and customer due diligence (CDD) reviews to identify and mitigate financial crime risks. Investigate suspicious activities and prepare detailed reports, including Suspicious Transaction Reports (STRs), in line with regulatory requirements. Collaborate with internal stakeholders to strengthen compliance controls, provide guidance on regulatory obligations, and support audits and regulatory inspections. Develop and deliver AML training to enhance staff awareness and promote a strong compliance culture. Continuously review and update policies and procedures to align with evolving legislation and industry best practices.
