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Dorothy Nwankwo

Dorothy Nwankwo

Relationship Manager

Banking / Loans

London, Greater London

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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

  • Team Leadership
  • Planning & Analysis
  • Credit & Risk Management
  • Business Development
  • Documentation Analysis
  • KYC & CDD Procedures
  • Compliance Management
  • Data Analysis
  • Management Reporting

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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