Anold Mungutye
Amsterdam,NH
Summary
I am a self-motivated and proactive professional with the ability to accomplish tasks both independently and collaboratively within a team. Possessing outstanding skills in legal documentation and research, I am enthusiastic about gaining practical experience while assisting clients in achieving their objectives. My primary areas of expertise within the legal field include corporate law, international law, business law, and the intersection of law and technology.
Overview
5
5
years of professional experience
1
1
Certificate
Work History
Business Compliance Officer - CDD /KYC Specialist
JTC Group
Amsterdam
02.2023 - 02.2024
- Liaising with both internal and external stakeholders regarding pertinent subjects by explaining, offering solutions or advice, fostering collaboration and cultivating relationships.
- Reviewed transaction profiles of client portfolios inline with JTC policies
- Performing risk assessment for both on boarding and re-acceptance review based on clients profile such as business model, clients structure etc inline with Wtt, Wwft, AML and other CDD internal applicable legislations.
- Contacting and interacting with clients to gather necessary information and documents for the completion of KYC files. This includes communication, coordination, and follow-up to ensure compliance and due diligence inline with internal policies.
- Ensuring quality assurance in the onboarding process and conducting annual regulatory reviews in alignment with JTC Group's risk appetite.
- Remaining upto date by identifying and interpreting implications of new laws and regulations that may impact the business relationship between JTC Group and its client portfolio for onboarding and annual client annual regulatory review.
- Enhancing CDD department and JTC Group standards through improvements to existing processes and tools to ensure consistent client on boarding experiences and regulatory annual review.
- Screenings individuals/ entities using prescribed screening technologies as part of onboarding and periodic review process for PEPS, Sanction alerts Adverse media alerts.
- Verifying documentation against compliance standards and communicated deficiencies to resolve issues.
- Investigating, reporting and identifying compliance issues against accepted company standards.
- Executing client changes which need a change in KYC and due diligence process. Screenings individuals/ entities using prescribed screening technologies as part of onboarding, and periodic review process
Sales Associate
UnderArmour ( Partime)
Amsterdam
07.2019 - 03.2023
- Collecting payments and providing accurate change.
- Training new team members in cash register operation, stock procedures and customer service.
- Arranging new merchandise with signage and appealing displays to encourage customer sales and move overstock items.
- supervising team mates together with the supervisor.
- Maintaining knowledge of current promotions, exchange guidelines, payment policies and security practices.
- Building and maintaining relationships with peers and upper management to drive team success.
- Using technology resources to assist customers in locating and selecting items.
Legal Intern
Athlon International B.V
Almere
01.2021 - 07.2022
- Enhancing efficiency within the legal department by instituting optimal methods and simplifying operational procedures
- Helped drive compliance in day-to-day activities by preparing and updating policies and assisting with internal audits and assessments.
- Conducted research on relevant laws, regulations, .
- Developed strategies to resolve complicated legal issues regarding Athlon business operations in the Netherlands.
- Conducted research on relevant laws, regulations,
- Reviews transaction profiles inline with Athlon policies
- Explained technical aspects of legal matters in an understandable manner to non-lawyers.
- Maintained accurate records related to each case handled.
- Acted as a point of contact between the legal department and other Athlon International B.V departments
- Reviewed Software as a Service (SasS) Contracts
- Carried out Record of Processing Activities (RoPA) in line with GDPR.
- Reviewed Data processing agreements.
- Carried out Data Processing Impact Assessment (DPIA) in accordance with GDPR.
- Drafted and edited client correspondence, and legal memoranda.
Skills
- Strong communication skills ( communicated directly with clients and relevant stakeholders regarding regulatory changes that affect KYC requests)
- Collaborative (onboarding prospective clients in collaboration with the legal team,Business development team and second line of defense compliance)
- Result driven:( Establish a bi-weekly schedule for the completion of annual regulatory files)
- Risk Oriented ( Escalated risks associated with screening hits -inline with AML, WWFT and JTC Group policies)
- Proactive (Constantly checking the CDD general outlook mail box for urgent counterparty screening requests and swift reviews)
- Flexible: ( Prioritizing urgent onboarding requests by ensuring a smooth onboarding experience for new client portfolios)
- Analytical: (Reviewed contracts at Athlon International BV which impacted change between Athlon and contracting parties)
Timeline
Business Compliance Officer - CDD /KYC Specialist
JTC Group
02.2023 - 02.2024
Legal Intern
Athlon International B.V
01.2021 - 07.2022
Sales Associate
UnderArmour ( Partime)
07.2019 - 03.2023
Master of Law And Technology in Europe -
Utrecht University
Bachelor of Laws - International And European Law
The Hague University of Applied Sciences
Inburgeren - Dutch Language
Saagen Dutch Language School Amsterdam Nederland
Diploma Infomation Technology -
Makerere Insitute For Social Development, Kampala
Education
Master of Law And Technology in Europe -
Utrecht University
The Netherlands 08.2022
Bachelor of Laws - International And European Law
The Hague University of Applied Sciences
The Hague Netherlands07.2021
Inburgeren - Dutch Language
Saagen Dutch Language School Amsterdam Nederland
Amsterdam09.2017
Diploma Infomation Technology -
Makerere Insitute For Social Development, Kampala
Uganda08.2014
Languages
English
Full Professional
Alur
Elementary
Dutch
Limited
Certification
- Document eDiscovery
Hobbies
- Research
- Reading
- Nature parks
- Hiking
Software skills
- MS Word
- MS Excel
- MS Outlook
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