Dedicated financial risk professional with experience in fraud prevention, anti-financial crime investigations, and insurance claim assessment. Strong analytical skills in risk evaluation, compliance monitoring, and operational risk control. Proficient in SQL, R, Google BigQuery, and data visualization tools. Eager to leverage expertise in AML compliance and operational risk management to enhance Solaris' risk control processes.
Hi, I’m
Thankgod Orji
Berlin,BE
Summary
Overview
4
years of professional experience
Work History
Deutsche Bank
Anti-Financial Crime Investigator
08.2023 - 12.2024
Job overview
- Performed Risk and Control Self-Assessments (RCSAs) to identify high-risk financial transactions.
- Investigated sanctions and PEP alerts with a 96% accuracy rating, ensuring compliance with regulatory frameworks.
- Conducted in-depth KYC research to assess financial risks and prevent fraud.
- Alerted regulatory teams on suspicious activities, contributing to operational risk monitoring.
- Advised stakeholders using AML expertise, enhancing fraud prevention measures.
Sykes / Sitel Group
Senior Customer Service & Fraud Analyst
01.2021 - 07.2023
Job overview
- Assessed insurance claims validity, implementing fraud detection protocols.
- Conducted risk analysis and flagged high-risk transactions, improving fraud prevention measures.
- Trained and mentored new team members on risk assessment & compliance procedures.
- Maintained a 90%+ customer satisfaction rating through strategic issue resolution.
- Identified inefficiencies in internal processes, contributing to policy improvements.
Education
Budapest University of Technology & Economics
BSc from Chemical Engineering & Biotechnology
01.2018
University Overview
Google Data Analytics Professional Certificate
01.2024
University Overview
Covers data analysis with SQL & R, Tableu, business communication, and risk assessment techniques.
Google IT Support Professional Certificate
01.2022
University Overview
Covers troubleshooting, networking, system administration, cybersecurity, and compliance frameworks.
Skills
- Risk Management
- Compliance
- RCSAs
- Operational Risk Control
- AML Compliance
- Fraud Analysis
- Data Analytics
- Data Visualization
- SQL
- R
- Google BigQuery
- Tableau
- Excel
- Regulatory Knowledge
- Banking Laws
- Financial Crime Prevention
- KYC
- CDD
- Communication
- Reporting
- Risk Assessment Reports
- Stakeholder Advisory
- Investigative Documentation
- Google Workspace
- Microsoft Office
- PowerPoint
- Google Sheets
Languages
English
German
Timeline
Anti-Financial Crime Investigator
Deutsche Bank
08.2023 - 12.2024
Senior Customer Service & Fraud Analyst
Sykes / Sitel Group
01.2021 - 07.2023
Google Data Analytics Professional Certificate
Google IT Support Professional Certificate
Budapest University of Technology & Economics
BSc from Chemical Engineering & Biotechnology
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