Experience as Finance Lead Analyst

• Employer

  Thomson Reuters

• From

  06 September 2016

• To

  01 June 2019

• Detail

  Perform screening and investigations on customers that pose a higher risk to the
  clients.
  ➢ Verifying adverse media searches of a company to analyze the activity’s correlation
  with the line of business.
  ➢ Compliance check on clients to ensure they do not operate entities that violate U.S.
  law or regulations.
  ➢ Understanding of complex risk issues and customer risks related to money
  laundering, terrorist financing, financial crimes and other reputational risks.
  ➢ Generating reports for all projects through MS Excel, World Check and SOL.