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
05.2023 - 02.2025
- 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
09.2022 - 05.2023
- 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
08.2021 - 08.2022
- 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
11.2019 - 06.2020
- 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 10.2018 - 07.2021
A Levels -
St. James Catholic High School
London, ENG 09.2016 - 07.2018
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
05.2023 - 02.2025
Fraud Prevention Analyst
NatWest Group
09.2022 - 05.2023
Banking Advisor
Lloyds Banking Group
08.2021 - 08.2022
Account Risk Onboarding Analyst
Starling Bank Ltd
11.2019 - 06.2020
Bachelor of Science - Law (LLB)
University of Southampton
10.2018 - 07.2021
A Levels -
St. James Catholic High School
09.2016 - 07.2018
Similar Profiles
Brendy KambaBrendy Kamba
ASSOCIATE, CLIENT ASSOCIATE at J.P. MORGAN CHASE & CO. | JP MORGAN ADVISORSASSOCIATE, CLIENT ASSOCIATE at J.P. MORGAN CHASE & CO. | JP MORGAN ADVISORS
DARÍO DÁVALOS LIZÁRRAGADARÍO DÁVALOS LIZÁRRAGA
Internal Audit Intern at J.P. MorganInternal Audit Intern at J.P. Morgan
Anthony EspinosaAnthony Espinosa
Product Delivery Director at J.P. MorganProduct Delivery Director at J.P. Morgan