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Associate Principal Engineer

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 Pragmatic operations specialist who builds comprehensive and compliant procedures for the onboarding and maintenance of client accounts. Experienced manager adept at engaging and educating operational staff and brokers on compliance requirements and procedures. Possess the ability to deliver innovative solutions to AML/CFT and Sanctions procedures. 

Over 10 years of financial crimes experience within a financial institution Ability to effectively work in a fast paced, high volume production environment and meet required SLA guidelines Ability to communicate effectively with multiple lines of business and law enforcement to provide high quality service.

Dedicated Anti-Money Laundering Audit Administrator professional with history of meeting company goals utilizing consistent and organized practices. Skilled in working under pressure and adapting to new situations and challenges to best enhance the organizational brand.

Motivated Fraud Analyst touting 10 years of expertise investigating suspicious activity for Chase Bank. Knowledgeable resource committed to finding answers and working with clients and interdepartmental personnel. Promoting exemplary skills in project management, analytics and fraud pattern detection.

Relentless employee known for working hard to determine risk levels. A well-spoken Fraud Analyst promoting exemplary talents in reviewing accounts and identifying issues.

Manasseh Kwayinm

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