Summary
Overview
Work History
Education
Skills
Languages
Timeline
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LILIAN EKWEFI

Toronto,ON

Summary

Detail-oriented AML/KYC Analyst with practical experience in client due diligence (CDD), transaction monitoring, and regulatory compliance for corporate clients. Skilled in identifying and verifying client information, managing KYC records, and ensuring strict adherence to AML policies. Proven ability to resolve compliance issues, align data with internal systems, and support cross-functional teams. Currently seeking to contribute my compliance expertise and ensure regulatory excellence in a dynamic financial environment.

Overview

6
6
years of professional experience

Work History

AML/KYC Analyst

PETROZY
01.2022 - Current
  • Conduct AML and KYC checks on approximately 50-100 private and corporate clients per month, ensuring compliance with internal policies and regulatory requirements
  • Complete full customer due diligence (CDD) processes including identification, verification, and screening against PEP and sanctions lists
  • Monitor client transactions for unusual or suspicious activity and flag for further investigation as needed
  • Maintain accurate and up-to-date KYC records and documentation in internal systems
  • Verify client data and documentation to ensure consistency with internal records and compliance standards
  • Manage caseloads and coordinate with business stakeholders to ensure timely completion of compliance reviews
  • Respond to KYC mailbox queries and collaborated with teams to address and resolve compliance issues
  • Support ad hoc compliance tasks including data analysis and internal reporting

Quality Analyst

Emzor
03.2019 - 12.2020
  • Conducted detailed inspections of over 100 finished products weekly, ensuring compliance with internal standards and regulatory requirements using SOPs and checklists.
  • Identified a recurring defect through data analysis, collaborated with production to resolve the root cause, and helped reduce product returns by 18%, saving the company an estimated $45,000.
  • Maintained accurate quality logs and audit-ready documentation, supporting internal reviews and external compliance audits.
  • Collaborated with cross-functional teams to escalate and resolve discrepancies—strengthening communication, teamwork, and process improvement.
  • Monitored trends across production data to detect early signs of systemic issues—similar to identifying red flags in transaction monitoring.
  • Protected sensitive data during audits, demonstrating integrity and discretion.
  • Managed multiple inspection tasks and deadlines in a high-paced environment, showing strong time management and attention to detail.
  • Evaluated function, performance and design compliance of every product against design standards and customer needs.

Education

Bachelor of Science -

Skills

  • AML & KYC Checks
  • Customer Due Diligence (CDD)
  • Transaction Monitoring
  • PEP & Sanctions Screening
  • Regulatory Compliance
  • Data Analysis & Verification
  • Case Management
  • Internal Systems Alignment
  • Microsoft Excel (Pivot Tables, Filters)
  • Oracle ERP

Languages

English

Timeline

AML/KYC Analyst

PETROZY
01.2022 - Current

Quality Analyst

Emzor
03.2019 - 12.2020

Bachelor of Science -

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