SIRKISSY MORAA NYAINGIRI

Accomplished professional with expertise in trade surveillance and analysis, specialising in insider dealing detection and market abuse regulation compliance. Demonstrates proficiency in alert investigation, client onboarding, and quality assurance, ensuring adherence to financial crime prevention strategies. Skilled in AML and sanctions screening, transaction monitoring, and policy drafting, with a strong grasp of regulatory frameworks. Adept at stakeholder management and conducting thematic reviews to enhance organisational compliance. Committed to advancing career within the financial crime prevention sector by leveraging comprehensive skills in regulatory compliance and strategic policy implementation.

• Conducted daily MAR trade surveillance and communications monitoring, supporting several STOR escalations and improving MAR breach detection accuracy.
• Improved KYC QA performance by 30% at Barclays through enhanced controls, ORAC gap analysis, and structured analyst training.
• Reduced AML investigation closure times by 30% at HSBC through workflow redesign and enhanced case triage.
• Enhanced BNP Paribas’ screening and QC processes resulting in a 25% uplift in detection accuracy and significantly reducing false positives.
• Designed and implemented AML/CTF framework improvements at Chatham Financial resulting in a 30% increase in risk-control effectiveness.
• Successfully delivered REP-CRIM, SMCR, EMIR, MiFID II and STOR-related documentation with accuracy and regulatory alignment.