Agnes Obi
London
Summary
Highly skilled professional with a strong emphasis on attention to detail, effective communication, and exceptional interpersonal skills. Excels in time management, organisational efficiency, and adaptability, fostering seamless collaboration as a reliable team player. Proficient in Financial Crime Systems and Regulations, with a demonstrated ability to perform under pressure while driving outstanding business results and outcomes.
Overview
5
5
years of professional experience
5
5
years of post-secondary education
Work history
AML/Compliance Analyst
J.P. Morgan
2023.05 - 2025.02
- Conducting risk research and assessments for client onboarding and periodic reviews, including CDD, EDD, and SPDD on high-risk entities and PEPs.
- Investigating potential sanctions and regulatory risks, ensuring adherence to global sanctions lists (OFAC, UN, EU).
- Collaborating with compliance and legal teams on risk mitigation, policy updates, and regulatory projects.
- Supporting compliance training initiatives and process improvements to enhance adherence to Consumer Duty regulations.
- Staying updated on AML regulations and integrate new requirements into policies and procedures.
Fraud Prevention Analyst
NatWest Group
2022.09 - 2023.05
- Analyzed large datasets to detect fraud and money laundering using tools like ThreatMetrix and LexisNexis.
- Conducted risk assessments and prepared detailed fraud trend reports for senior management.
- Evaluated fraud detection systems and collaborated on enhancing prevention strategies.
Banking Advisor
Lloyds Banking Group
2021.08 - 2022.08
- Analyzed customer transactions for suspicious activity and produced SARs.
- Conducted risk assessments on non-personal accounts (1513s) and authorized risk-related transactions.
- Collaborated with fraud and risk teams to resolve customer security issues while adhering to regulations.
Account Risk Onboarding Analyst
Starling Bank Ltd
, UK
2019.11 - 2020.06
- Reviewed customer documentation for fraud and AML risks using tools like SIRA and CIFAS.
- Prepared reports on risk management and compliance investigations for senior stakeholders.
- Monitored FinTech and digital banking trends to address emerging risks.
Education
Bachelor of Science - Law (LLB)
University of Southampton
Southampton, STH 2018.10 - 2021.07
A Levels -
St. James Catholic High School
London, ENG 2016.09 - 2018.07
Skills
- Detail-orientated
- Communication and Interpersonal
- Time Management and Organisation
- Adaptability
- Team Player
- Numeracy and IT Skills
- Calm under pressure
- Strategic planning
Voluntary Experience
- Cashier & Back Office Assistant, Oxfam, London, ENG, 08/01/17, 08/01/18
- Paralegal, Brent Community Law Centre, London, ENG, 06/01/16, 06/01/17
Timeline
AML/Compliance Analyst
J.P. Morgan
2023.05 - 2025.02
Fraud Prevention Analyst
NatWest Group
2022.09 - 2023.05
Banking Advisor
Lloyds Banking Group
2021.08 - 2022.08
Account Risk Onboarding Analyst
Starling Bank Ltd
2019.11 - 2020.06
Bachelor of Science - Law (LLB)
University of Southampton
2018.10 - 2021.07
A Levels -
St. James Catholic High School
2016.09 - 2018.07