j
jolenee

Jolenetuli P

@jolenee

AML Officer

Namíbia
Algumas informações são exibidas no idioma inglês.
Sobre mim
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.... Saiba mais

Habilidades

j
jolenee
Jolenetuli P
offline • 
Tempo médio de resposta: 1 hora

Conheça meus serviços

Criação de Currículos
I will write or edit professional cover letters and resumes
A partir deUS$ 10 /projetoMais detalhes
Certificações e Regulamentos
I will create aml compliance training material for your staff
A partir deUS$ 15 /projetoMais detalhes

Experiência profissional

AML Compliance Officer

Insurance • Período integral

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.