Daniel N. Azuka

Background

About Daniel N. Azuka

Experienced in analysing transactions and addressing all risk spotted with different banking products, with good knowledge on transactions data involving investment client, Global client group and institutional clients group 2. Broad knowledge to draft and file all SARS in line with FinCen requirements and other global regulating Bodies( OFAC, FATF recommendations, Fintrac, Austrac). Good knowledge with GSO function liasing with internal procedure. Evaluating and determine KYC data and collecting relevant information in line with regulatory requirements and internal procedures. Broad knowledge on the present GDPR in managing PII data. Good communication skills in liasing with other FIU, advisory and business compliance Team. Good experience in providing broad analysis on transactions data monitoring liasing with Jurisdiction specifics in line with both internal and regulatory procedures. Achievements- Through maintaining a good and stable quality results in managing different task in different Units under the GITF department, I received promotion to a higher position.