Landry-Steve Ajebit
Vilnius
Summary
Skilled Compliance Specialist focused on maximizing AML compliance success through effective use of due diligence,enhance due diligence, analytical skill and financial analysis abilities. Top-notch communicator with excellent time management, administrative and customer service skills.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Anti Money Laundering Specialist
Western Union
04.2024 - Current
- Collaborate with cross-functional teams to achieve project goals on time and within budget.
- Conduct thorough research to identify trends and inform decision-making for business growth initiatives.
- Monitore industry trends to adapt strategies accordingly.
- Efficiently manage a high volume of cases through effective prioritization, organization, and multitasking abilities.
- Implemente monitoring systems to effectively track suspicious transactions and flag potential money laundering cases for further investigation.
- Prepare reports of investigation in accordance with guidelines and instructions.
- Support senior management''s decision-making processes by providing insights on identified financial crime risks and mitigation measures.
- Achieve successful case resolutions with detailed investigative reports outlining key findings and recommendations.
- Conduct interviews with complainants and witnesses to substantiate or support allegations of fraud and abuse.
Anti-Money Laundering Associate
Western Union
09.2023 - 04.2024
- Greeted customers and offered assistance for increased customer satisfaction prioritizing French customers
- Strengthened AML controls by analyzing transactional data for patterns indicative of money laundering or terrorist financing.
- Supported management in risk assessment, providing valuable insights on potential AML vulnerabilities within the organization.
- Increased customer satisfaction by resolving complex issues and providing exceptional service at all times.
- Developed and implemented strategies to increase customer satisfaction and engagement.
- Streamlined inventory management processes, reducing waste and ensuring optimal stock levels were maintained.
- Analyzed customer data to identify trends and anticipate customer needs.
- Played an instrumental role in identifying complex fraud schemes through meticulous analysis of client behavior patterns and transaction history.
Student Volunteer
Pal. J. Matulaičio socialinis centras
01.2021 - 01.2022
- Volunteering at facility to gather more experience and exposure in the field of working with Tranzitas
- Proven ability to learn quickly and adapt to new situations.
- Worked well in a team setting, providing support and guidance.
- Excellent communication skills, both verbal and written.
Education
Bachelor of Science - Social Work And Human Rights
Mykolas Romeris University
Vilnius, Lithuania06.2024
Bachelor of Science - Law
University of Buea
Buea01.2018
Skills
- Good Communication
- Ms and Os
Customer Relations
Expert Problem Solving
Enhanced Due Diligence
Suspicious Activity Reporting
Evidence Gathering
Transaction monitoring
Customer Due Diligence
Sanctions Screening
Fraud investigation
AML Regulations Expertise
Certification
- Google Analytic individual Certification
- Google digital Skills for Africa
- IRC Personal Safety and Security
- IRC Introduction to Humanitarian law IHL
- Alison Certificate on Corporate Governance
- Alison certificate Business Administration Communication and Planning
- Alison certificate on Youtube Marketing and SEO Fundamentals
Personal Information
Seasoned Anti Money Laundering Specialist (KYC)
Languages
English
Native language
French
Advanced
C1
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
Anti Money Laundering Specialist
Western Union
04.2024 - Current
Anti-Money Laundering Associate
Western Union
09.2023 - 04.2024
Student Volunteer
Pal. J. Matulaičio socialinis centras
01.2021 - 01.2022
Bachelor of Science - Social Work And Human Rights
Mykolas Romeris University
Bachelor of Science - Law
University of Buea
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