Chinedu Iroanya
Hamilton,ON
Summary
Experienced Compliance Analyst with over 8 years in regulatory compliance, due diligence, and AML/KYC processes. Proven ability to develop and implement effective policies, conduct comprehensive audits, and enhance compliance frameworks. Skilled in risk assessments, vendor evaluations, and establishing strong regulatory relationships. Adept at improving AML/KYC systems through advanced analytics and training junior team members. Known for proactive compliance management and successful resolution of complex investigations.
Overview
11
11
years of professional experience
Work History
Cybersecurity Analyst
Yahmee Solutions
Cambridge, ON
06.2024 - Current
- Conducted security audits to identify vulnerabilities.
- Analyzed security incidents post-resolution, identifying areas for improvement in both technical controls and incident response processes.
- Reduced risk of cyber attacks by conducting regular vulnerability assessments and penetration testing.
- Enhanced network security by implementing robust intrusion detection systems and conducting regular vulnerability assessments.
- Customized and managed security information and event management (SIEM) systems for real-time threat detection and analysis.
- Identified over 90 new viruses and hidden, saving the entire company over 25 computers from destruction, using tools like Burp Suite and Metasploit.
- Enhanced data integrity and availability by designing and implementing comprehensive backup and disaster recovery plans.
- Monitor security infrastructure for Indicators of Compromise and anti-malware events using SIEM dashboards.
- Performed threat analysis in a 24/7 environment, mitigating and managing threats and risks to the company and achieving 99% data security using tools like Nmap, Nessus, and Wireshark.
- Enhanced audit quality by implementing risk assessment procedures and efficient planning techniques.
- Performed regular reviews of user access rights, minimizing the risk posed by insider threats or compromised accounts.
Compliance Analyst
Access Bank Plc - Nigeria
01.2016 - 01.2024
- Collected and documented data including SAR history, KYC information and Transaction data
- Reviewed information and documentation provided by clients during onboarding, ongoing reviews and via basic amendments
- Tasked with implementing a compliance testing framework collaborating with stakeholders to define testing criteria and develop testing protocols
- Assist with statutory reporting requirements, within requisite timelines
- Prepared high-risk reviews with results and recommendations for customer onboarding, closure, and retention
- Conduct in-depth analysis of customer profiles, payment patterns, and transaction histories to identify red flags.
- Evaluated third-party vendors for adherence to established ethical guidelines, reducing exposure to reputational risk or legal liability arising from non-compliance incidents involving external partners
- Established strong working relationships with regulators, fostering a positive image for the
AML/KYC Analyst
Access Bank Plc - Nigeria
01.2014 - 12.2015
- Conducted a thorough analysis of transaction patterns, implemented advanced analytics, and updated monitoring rules thereby improving detection rate of suspicious transactions and reducing false positives
- Prepare and file Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and other necessary documentation to regulatory bodies
- Contributed to continuous improvement of AML/KYC systems by providing feedback on system enhancements and upgrades
- Maintained updated knowledge of relevant regulations and industry best practices to continuously improve AML/KYC processes
- Communicate with compliance fraud investigation to thwart potential money laundering or terrorist financing Identified threats, vulnerabilities, and suspicious behavior patterns to recommend mitigation measures
- Reduced false positive alerts by refining transaction monitoring rules based on historical data patterns
- Served as subject matter expert for colleagues, providing training and support on AML/KYC-related issues, fostering environment of knowledge sharing and collaboration
- Enhanced AML/KYC compliance by conducting thorough customer due diligence and risk assessments.
Education
Graduate Certificate - Cybersecurity Analytic
Mohawk College of Applied Arts And Technology
Hamilton, ONMaster Of Business Administration - Business Administration
University of Calabar - Nigeria
11.2013
Bachelor Of Science - Biochemistry
University of Nigeria Nsukka - Nigeria
11.2011
Skills
- Risk Assessment
- Fraud Detection
- Financial Data Protection
- Policy Enforcement
- Access Control Management
- Phishing Awareness
- Vulnerability Assessment
- Two-Factor Authentication
- Security Information and Event Management
- Endpoint Security
- Disaster Recovery Planning
- Intrusion Detection
- Application security
- Identity Management
- Log Analysis
- Web Application Security
- Security Architecture
- DDoS prevention
- Security Auditing
- Written Communication
- HIPAA Compliance
- Operational Risk
- IT Governance
- ISO Standards
- PCI DSS Compliance
- GDPR Compliance
Languages
English
Timeline
Cybersecurity Analyst
Yahmee Solutions
06.2024 - Current
Compliance Analyst
Access Bank Plc - Nigeria
01.2016 - 01.2024
AML/KYC Analyst
Access Bank Plc - Nigeria
01.2014 - 12.2015
Graduate Certificate - Cybersecurity Analytic
Mohawk College of Applied Arts And Technology
Master Of Business Administration - Business Administration
University of Calabar - Nigeria
Bachelor Of Science - Biochemistry
University of Nigeria Nsukka - Nigeria