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VICTORIA KUMAPAYI

VICTORIA KUMAPAYI

SENIOR AML/Transaction Monitoring/SME

Banking / Loans

Bearsden, East Dunbartonshire

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About VICTORIA KUMAPAYI:

I possess good analytical and problem solving skills, accompanied with the ability to comfortably multitask either as an individual or as part of a team, and I am able to perform in any situation to make sound decisions.

Experience

 An overview of other analyst worked cases before putting through to the NCA.  Making sure that a correct decision/sufficient justification has been made by the analysts on every alerts/cases worked.  SME Duties  Using domain expertise to help with first line financial crime teams build safe, effective controls, advise on financial crime decision-making, assess and validate financial crime risks, and assist our business control function with control testing.

Education

Bsc Hon (Information System Development) PGD ( Big Data Tech)

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