Detail-oriented professional with extensive expertise in financial transactions monitoring, risk assessment, and fraud detection. Demonstrates strong analytical skills in data analysis, financial reporting, and transaction monitoring, with a proven ability to investigate suspicious activities and ensure compliance with anti-bribery regulations. Adept at utilising advanced Excel skills and Microsoft Office applications to enhance operational efficiency. A collaborative team player with exceptional planning, time management, and prioritisation abilities, committed to maintaining accuracy and mitigating risks in financial operations.
Delivered mail and packages promptly for effective communication.
Provided excellent customer service for enhanced patron satisfaction.
Coordinated with other staff members effectively for seamless operations.
Assisted in inventory management, ensuring adequate supply levels at all times.
Responded swiftly to requests for porter services from various departments.
Deputised for in managing day-to-day duties for smooth running.
Demonstrated ability to assess risk and respond to issues appropriately, eliminating workplace accidents
and incidents.
Identified operational problems and proposed solutions to management, improving service efficiency.
Managed staff rotas, planning workloads effectively and strategically.
Increased team productivity through effective staff planning, coordination and task delegation.
Communicated effectively with customers to confirm deliveries.
Maintained vehicle cleanliness for a professional appearance.
Performed daily vehicle inspections to ensure safety.
Provided reliable service as a result of meticulous attention to detail.
Review risk assessments, ensuring high-risk scenarios/results are escalated
Create and maintain information barriers
Help to maintain entries in our conflicts database
Monitor and investigate suspicious financial activities
Prepare and submit reports on audit findings
Monitor activities for unusual transactions
Analysed legal documents to understand case specifics.
Collaborated with law enforcement agencies to exchange vital information about cases.
Experience with financial transactions monitoring and screening
A very high level of attention to detail
Team player
Good planning, time management and prioritisation skills
Have good knowledge of Microsoft office applications especially strong Excel skills
Monitor and investigate suspicious financial activities
Experience in risk assessment and management
Time efficiency
Fraud detection
Risk analysis
Financial reporting
Data analysis
Transaction monitoring
Anti-Bribery regulations