About Dorothy Nwankwo:
Analytical professional with more than a decade of expertise in regulatory compliance, risk assessment, and transaction monitoring. Highly skilled in conducting meticulous due diligence, scrutinising customer documentation, and assessing transactional data for financial irregularities. Proficient in navigating complex AML software and databases, ensuring seamless customer screening and sanctions compliance. Track record of identifying suspicious activities, enabling swift and effective investigative measures. Adept at formulating risk-based strategies, minimising potential vulnerabilities, and safeguarding financial institutions against money laundering threats. Committed to staying abreast of evolving AML/KYC regulations, consistently adapting to industry shifts and enhancing compliance protocols.
Experience
Areas of Expertise
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Education
Education
Master’s Degree in Business Administration
Enugu State University of Tech Enugu, Nigeria
ACCA
Association of Certified Charted Accountants, UK
Post Graduate Diploma in Business Administration
Enugu State University of Technology, Nigeria
National Higher Diploma in Business Administration
Federal Polytechnic Ilaro, Nigeria
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Jobs near London, Greater London
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Year 6 Primary School Teacher
Found in: Jooble UK O C2 - 3 days ago
Wayman Recruitment Group London, United KingdomDo you want to work in a school that is dedicated to nurturing well-rounded, confident children equipped for their future? · Wayman Education is looking for a Year 6 Teacher in West Ealing This is an opportunity to work within an Outstanding primary school. The school is looking ...
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Class Teacher
Found in: Jooble UK O C2 - 1 week ago
Leeds Music Education Partnership United KingdomClass Teacher (E Thorpe Primary School · Thorpe Primary School · Class teacher position (full time) · September 2024 · Temporary in the first instance · (MPR/UPR) · We are seeking to appoint a passionate, hardworking and committed class teacher to join our thriving and success ...
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Legal, Asset Management Legal, Funds Lawyer, Executive Director, London
Found in: Talent UK C2 - 2 days ago
Goldman Sachs London, United KingdomOUR IMPACT The Legal division work at the intersection of finance and law, providing counsel and advice that support activities across the firm. We handle litigation and arbitration, perform research and due diligence, aid in financing and legal filings, deal with contracts and ...
