j
jolenee

Jolenetuli P

@jolenee

AML Officer

Namibia
Alcune informazioni sono riportate in lingua inglese.
Chi sono
I am a results-oriented compliance and risk management professional with expertise in anti-money laundering (AML), regulatory compliance, and financial analysis. I have a proven track record in managing high-risk clients and implementing effective risk mitigation strategies.... Continua a leggere

Competenze

j
jolenee
Jolenetuli P
offline • 
Tempo di risposta medio: 1 ora

Esperienza lavorativa

AML Compliance Officer

Insurance • Full time

Jan 2024 - Present • 2 yrs 5 mos

Responsible for ensuring organizational adherence to anti-money laundering (AML) and counter-terrorism financing (CTF) regulations through the implementation and monitoring of compliance frameworks. Conduct risk assessments, transaction monitoring, and customer due diligence (CDD) reviews to identify and mitigate financial crime risks. Investigate suspicious activities and prepare detailed reports, including Suspicious Transaction Reports (STRs), in line with regulatory requirements. Collaborate with internal stakeholders to strengthen compliance controls, provide guidance on regulatory obligations, and support audits and regulatory inspections. Develop and deliver AML training to enhance staff awareness and promote a strong compliance culture. Continuously review and update policies and procedures to align with evolving legislation and industry best practices.