patience Alogo

FRAUD Analyst with over 3 years' experience in transaction monitoring, High-Risk review, Anti-Money Laundering, Fraud analysis, investigation ,Detection red flags, Negative News Screening, PEP Screening, Case Management, Ongoing transaction monitoring, and Enhanced Due Diligence. Possess a working knowledge of Bank Secrecy Act, Patriot Act, Regulations and Anti-Money Laundering Laws. 

I have trong interpersonal skills, ability to resolve problems and conflict, raise SAR, escalate problems to next line of defence, finalize a case end to end and an excellent knowledge of regulatory requirements, policies and procedure. I learn quickly and adapt to new methods and ideas, effective interactions with internal and external customers as we as all levels of management.

Proactive professional with multi-tasking ability, ready to support an organization with my skills to achieve company’s goals

I provide excellent customer service experience, make outreach calls to gather information regarding incomplete documentaion, take ownership of disputes and complaints and effectively provide resolutions in accordance with professional standards and regulations. I possess effective research and problem-solving skills which has equipped me with the ability to work in muti-disciplined financial environments. I am able to work effectively both individually and a good team player with a positive approach to change.

FRAUD Analyst with over 3 years' experience in transaction monitoring, High-Risk review, Anti-Money Laundering, Fraud analysis, investigation ,Detection red flags, Negative News Screening, PEP Screening, Case Management, Ongoing transaction monitoring, and Enhanced Due Diligence. Possess a working knowledge of Bank Secrecy Act, Patriot Act, Regulations and Anti-Money Laundering Laws. 

I have strong interpersonal skills, ability to resolve problems and conflict, raise SAR, escalate problems to next line of defence, finalize a case end to end and an excellent knowledge of regulatory requirements, policies and procedure. I learn quickly and adapt to new methods and ideas, effective interactions with internal and external customers as we as all levels of management.

Proactive professional with multi-tasking ability, ready to support an organization with my skills to achieve company’s goals

I provide excellent customer service experience, make outreach calls to gather information regarding incomplete documentaion, take ownership of disputes and complaints and effectively provide resolutions in accordance with professional standards and regulations. I possess effective research and problem-solving skills which has equipped me with the ability to work in muti-disciplined financial environments. I am able to work effectively both individually and a good team player with a positive approach to change.

I currently have an Msc in Human Resource Management from Glasgow Caledonian university