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Sebastian Asuka

Business Compliance Analyst
  • Suggested rate
    €300 / day
  • Experience3-7 years
  • Response rate100%
  • Response time1 hour
The project will begin once you accept Sebastian's quote.
Location and workplace preferences
Location
Bournemouth, United Kingdom
Remote only
Primarily works remotely
Verifications

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Verified email
Languages
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Skill set
Sebastian in a few words
Performance-driven business compliance analyst with extensive experience in managing KYC processes and
delivering exceptional support to clients. Proven track record of helping customers navigate complex KYC
requirements, ensuring compliance while enhancing their overall experience. Skilled in building strong
relationships, providing tailored solutions, and effectively resolving issues to drive customer satisfaction.
Passionate about empowering clients and contributing to their success in a dynamic environment
Experience
  • Due Diligence Advisory Africa
    Business Compliance Analyst
    August 2021 - Today (3 years and 7 months)
    • Ensured customer onboarding compliance by verifying KYC process documentation
    • Delivered employee training on World Check, enhanced due diligence to enhance AML/KYC awareness
    • Proactively engaged with customers to address queries and enhance their experience
    • Training customer support analysts through sharing knowledge, expertise and problem-solving
    • Streamlined new customer account review processes by evaluating risk profiles and conducting enhanced due diligence on high-risk accounts
    • Utilized World Check, Proof of address, enhanced due-diligence to screen potential customers and identify potential red flags
    • Regularly monitored data and solutions to ensure adherence to Anti-Money Laundering (AML) regulations
    • Performed regular customer support tasks as required to support on compliance adherence and business needs
  • MoveMeBack
    Research Assistant
    March 2020 - March 2021 (1 year)
    • Managed user experience to ensure customer satisfaction through daily problem-solving to users when creating & maintaining their accounts on the platform
    • Regular interactions with over 50,000 community members through platform and delivering customers' needs and wants
    • Data insights creation through sharing of insights to community members to grow their knowledge base and access to opportunities in Africa
    • Provided valuable data insights to clients, enabling them to understand brand and opportunity trends across Africa
    • Identified high-impact partnership opportunities for organizations in the African space
  • Evidence Action
    Research and Data analyst
    March 2019 - September 2019 (6 months)
    Nairobi, Kenya
    • Assisted in quality assurance and control through running Do files to check quality of data and trouble shoot errors. Reduced reporting time of feedbacks to programs managers by 13%
    • Checking on data completeness and liaising to data management team when need arose
    • Consolidated previous data sets by developing scripts to merge previous data sets into one for comparative analysis using STATA
    • Improved analysis on one-off tasks of process, monitoring, coverage and validation data across countries and support in researching on available issues arising from reports generated
    • Developed automated dashboards in excel shared with program team to improve access and usability of data
    • Pioneered in developing research design protocols to inform scale up implantation programs
    • Created maps in ArcGIS to geographically represent program reach in validation of program reach
Recommendations
Education
  • Bachelor of Science
    Jomo Kenyatta University of Agriculture and Technology
    2018
    Bachelor of Science in Statistics
  • Secondary Education
    St Peters High School
    2013
    Certificate of Secondary Education (KCSE) A- (Minus)
  • Master of Education
    Lugulu Boarding primary school
    2009
    Certificate of Primary Education (KCPE)